AA |
Total exemption full accounts data made up to 28th November 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th September 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 30th November 2021 from 28th November 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th November 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2nd November 2016
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2nd November 2016
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th November 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th September 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th September 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th November 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th November 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th September 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 29th November 2016
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 29th November 2017 to 28th November 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2016
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2016
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 29th November 2016
filed on: 28th, August 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th March 2017
filed on: 10th, March 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 4th November 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 4th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th November 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th November 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th November 2013
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th November 2013
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th November 2013
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th November 2013, company appointed a new person to the position of a secretary
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th March 2014
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2013 secretary's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th November 2013: 1000.00 GBP
capital
|
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 10 Newton Place Glasgow G3 7PR United Kingdom on 10th June 2013
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rt business consulting LIMITEDcertificate issued on 27/11/12
filed on: 27th, November 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2012
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|