ROEBUCK CONSULTING LIMITED

Pine Cottage Pine Cottage, Camberley, GU15 2JG, Surrey, England
StatusACTIVE
Company No.07502693
CategoryPrivate Limited Company
Incorporated24 Jan 2011
Age13 years, 4 months, 8 days
JurisdictionEngland Wales

SUMMARY

ROEBUCK CONSULTING LIMITED is an active private limited company with number 07502693. It was incorporated 13 years, 4 months, 8 days ago, on 24 January 2011. The company address is Pine Cottage Pine Cottage, Camberley, GU15 2JG, Surrey, England.



Company Fillings

Confirmation statement with no updates

Date: 12 Mar 2024

Action Date: 24 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-24

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Accounts with accounts type micro entity

Date: 14 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 22 Mar 2023

Action Date: 24 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-24

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Accounts with accounts type micro entity

Date: 22 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 27 Feb 2022

Action Date: 24 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-24

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Accounts with accounts type micro entity

Date: 06 Aug 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type micro entity

Date: 11 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 16 Feb 2021

Action Date: 24 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-24

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Change registered office address company with date old address new address

Date: 16 Feb 2021

Action Date: 16 Feb 2021

Category: Address

Type: AD01

Change date: 2021-02-16

Old address: 1 Dene Close Camberley GU15 3RL England

New address: Pine Cottage Garfield Road Camberley Surrey GU15 2JG

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Confirmation statement with no updates

Date: 05 Feb 2020

Action Date: 24 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-24

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Termination secretary company with name termination date

Date: 05 Feb 2020

Action Date: 01 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Harriet Rose Robinson

Termination date: 2020-02-01

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Appoint person director company with name date

Date: 31 Jul 2019

Action Date: 18 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Harriet Robinson

Appointment date: 2019-07-18

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Accounts with accounts type micro entity

Date: 14 May 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 31 Jan 2019

Action Date: 24 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-24

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Accounts with accounts type micro entity

Date: 01 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 31 Jan 2018

Action Date: 24 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-24

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Accounts with accounts type micro entity

Date: 13 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 09 Feb 2017

Action Date: 24 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-24

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Change registered office address company with date old address new address

Date: 19 Dec 2016

Action Date: 19 Dec 2016

Category: Address

Type: AD01

Old address: 58 Lysons Road Aldershot Hampshire GU11 1NH

New address: 1 Dene Close Camberley GU15 3RL

Change date: 2016-12-19

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Accounts with accounts type total exemption small

Date: 12 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Capital allotment shares

Date: 07 Dec 2016

Action Date: 01 Apr 2015

Category: Capital

Type: SH01

Capital : 3 GBP

Date: 2015-04-01

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Annual return company with made up date full list shareholders

Date: 01 Feb 2016

Action Date: 24 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-24

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Accounts with accounts type total exemption small

Date: 20 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2015

Action Date: 24 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-24

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Change person secretary company with change date

Date: 10 Feb 2015

Action Date: 25 Jul 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-07-25

Officer name: Miss Harriet Rose De Courcy O'grady

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Change registered office address company with date old address new address

Date: 02 Jan 2015

Action Date: 02 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-02

New address: 58 Lysons Road Aldershot Hampshire GU11 1NH

Old address: 102 Queens Road Farnborough Hampshire GU14 6JR

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Accounts with accounts type total exemption small

Date: 29 Apr 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Certificate change of name company

Date: 14 Mar 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed robinson financial management LTD\certificate issued on 14/03/14

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Annual return company with made up date full list shareholders

Date: 25 Jan 2014

Action Date: 24 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-24

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Accounts with accounts type total exemption small

Date: 09 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2013

Action Date: 24 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-24

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Change person secretary company with change date

Date: 24 Jan 2013

Action Date: 25 Feb 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-02-25

Officer name: Miss Harriet Rose De Courcy O'grady

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Change person director company with change date

Date: 24 Jan 2013

Action Date: 25 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David William Robinson

Change date: 2012-02-25

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Accounts with accounts type total exemption small

Date: 27 Apr 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change registered office address company with date old address

Date: 26 Mar 2012

Action Date: 26 Mar 2012

Category: Address

Type: AD01

Change date: 2012-03-26

Old address: 56 Hare Lane Godalming Surrey GU7 3EE England

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Annual return company with made up date full list shareholders

Date: 14 Feb 2012

Action Date: 24 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-24

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Change account reference date company current extended

Date: 18 Oct 2011

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

New date: 2012-03-31

Made up date: 2012-01-31

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Incorporation company

Date: 24 Jan 2011

Category: Incorporation

Type: NEWINC

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