RDP CONSULTING LTD: Filings

  • Overview

    Company NameRDP CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03266413
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RDP CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    10 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Termination of appointment of Derek Desmond Ponsford as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Richard Heselton Davies as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Derek Desmond Ponsford as a secretary on Apr 01, 2024

    1 pagesTM02

    Appointment of Mrs Maria Georgina Hicks as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mrs Simona Petronela Lupascu as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Cessation of Richard Heselton Davies as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Cessation of Derek Desmond Ponsford as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Notification of Rdp Eot Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Registration of charge 032664130002, created on Mar 27, 2023

    15 pagesMR01

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 03, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Sep 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0