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- RKD CONSULTANT LIMITED
RKD CONSULTANT LIMITED
Active - Accounts Filed
General Information
NAME
RKD CONSULTANT LIMITED
COMPANY NUMBER
06046319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
09/01/2007
(17 years and 8 months old)
WEBSITE
rk-d.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM20 4DB
Telephone: 442085919747
TPS: No
Europa Park London Road
Grays
Essex
RM20 4DB
The Granary
80 Abbey Road
Barking
Essex
IG11 7BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/02/2024 | Confirmation Statement (CS01) |
|
other |
01/02/2024 | Confirmation Statement (CS01) |
|
other |
16/11/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RKD CONSULTANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RKD CONSULTANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RKD CONSULTANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2008 - Present (16 years and 4 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2014 - Present (10 years and 9 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2014 - Present (10 years and 9 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/01/2023 - Present (1 years and 8 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 7 |
View Report |
30/01/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/02/2024 | Confirmation Statement (CS01) |
|
other |
01/02/2024 | Confirmation Statement (CS01) |
|
other |
16/11/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/10/2023 | Change of director’s details (CH01) |
|
officers |
26/10/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
26/10/2023 | Change of director’s details (CH01) |
|
officers |
26/10/2023 | Change of director’s details (CH01) |
|
officers |
26/10/2023 | Change of director’s details (CH01) |
|
officers |
26/10/2023 | Change of secretary’s details (CH03) |
|
officers |
26/10/2023 | Change of director’s details (CH01) |
|
officers |
23/10/2023 | Annual Accounts. (AA) |
|
accounts |
11/07/2023 | Confirmation Statement (CS01) |
|
other |
22/06/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/06/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/03/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
02/03/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/02/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/02/2023 | No description (RESOLUTIONS) |
|
other |
16/02/2023 | Appointment of director (AP01) |
|
officers |
16/02/2023 | Appointment of director (AP01) |
|
officers |
16/02/2023 | Appointment of director (AP01) |
|
officers |
16/02/2023 | Appointment of secretary (AP03) |
|
officers |
15/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
15/02/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/02/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/07/2022 | Confirmation Statement (CS01) |
|
other |
05/07/2022 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
31/05/2022 | Annual Accounts. (AA) |
|
accounts |
07/07/2021 | Annual Accounts. (AA) |
|
accounts |
02/07/2021 | Confirmation Statement (CS01) |
|
other |
02/07/2020 | Confirmation Statement (CS01) |
|
other |
24/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
24/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/06/2020 | Termination of appointment of director (TM01) |
|
officers |
24/06/2020 | Notice of individual person PSC (PSC01) |
|
other |
23/06/2020 | Return of purchase of own shares (SH03) |
|
capitals |
16/06/2020 | Annual Accounts. (AA) |
|
accounts |
11/06/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
19/05/2020 | Return of purchase of own shares (SH03) |
|
capitals |
15/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
09/04/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
08/04/2020 | Confirmation Statement (CS01) |
|
other |
07/04/2020 | Termination of appointment of director (TM01) |
|
officers |
07/04/2020 | Confirmation Statement (CS01) |
|
other |
07/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
23/10/2019 | Annual Accounts. (AA) |
|
accounts |
23/05/2019 | Change of director’s details (CH01) |
|
officers |
23/05/2019 | Change of director’s details (CH01) |
|
officers |
23/05/2019 | Confirmation Statement (CS01) |
|
other |
19/11/2018 | Amended Accounts. (AAMD) |
|
accounts |
29/10/2018 | Annual Accounts. (AA) |
|
accounts |
25/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2018 | Change of individual person PSC details (PSC04) |
|
other |
25/05/2018 | Change of director’s details (CH01) |
|
officers |
25/05/2018 | Change of director’s details (CH01) |
|
officers |
25/05/2018 | Change of director’s details (CH01) |
|
officers |
25/05/2018 | Change of director’s details (CH01) |
|
officers |
25/05/2018 | Confirmation Statement (CS01) |
|
other |
18/10/2017 | Annual Accounts. (AA) |
|
accounts |
22/05/2017 | Confirmation Statement (CS01) |
|
other |
25/10/2016 | Annual Accounts. (AA) |
|
accounts |
20/07/2016 | Annual Return (AR01) |
|
returns |
03/11/2015 | Annual Return (AR01) |
|
returns |
28/10/2015 | Annual Accounts. (AA) |
|
accounts |
13/07/2015 | Annual Return (AR01) |
|
returns |
27/10/2014 | Annual Accounts. (AA) |
|
accounts |
15/07/2014 | Appointment of director (AP01) |
|
officers |
15/07/2014 | Annual Return (AR01) |
|
returns |
22/10/2013 | Annual Accounts. (AA) |
|
accounts |
16/05/2013 | Change of director’s details (CH01) |
|
officers |
16/05/2013 | Annual Return (AR01) |
|
returns |
10/05/2013 | Annual Return (AR01) |
|
returns |
25/10/2012 | Annual Accounts. (AA) |
|
accounts |
23/03/2012 | Annual Return (AR01) |
|
returns |
19/10/2011 | Annual Accounts. (AA) |
|
accounts |
13/01/2011 | Annual Return (AR01) |
|
returns |
06/09/2010 | Annual Accounts. (AA) |
|
accounts |
08/02/2010 | Annual Return (AR01) |
|
returns |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of secretary’s details (CH03) |
|
officers |
16/10/2009 | Annual Accounts. (AA) |
|
accounts |
18/03/2009 | Annual Return. (363A) |
|
returns |
08/10/2008 | Annual Accounts. (AA) |
|
accounts |
08/10/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2008 | Annual Return. (363S) |
|
returns |
02/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/01/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: New Company Secretary Ian David Saville (930566547) Appointed |
Date: 20/02/2023 | Event: New Board Member John Alan Hall (921134898) Appointed |
Date: 20/02/2023 | Event: New Board Member Ian David Saville (922186675) Appointed |
Date: 20/02/2023 | Event: New Board Member Paul Bland (919708837) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: New Board Member Mark Blackmore (915976355) Appointed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: Jeevanidhi Balakumar (911882614) has left the board |
Date: 26/06/2020 | Event: Thamotharampillai Balakumar (911882612) has left the board |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: Somasundaram Raveendran (911920882) has left the board |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: Change in Reg. Office |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 29/10/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 16/06/2015 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: New Board Member Mark Blackmore (918936515) Appointed |
Date: 26/10/2013 | Event: New Accounts filed |
Date: 24/10/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Accounts filed |
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