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RIALTO CONSULTING LIMITED

Company number 08378433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
25 Mar 2020 AD01 Registered office address changed from 254 Princess Park Manor Royal Drive Friern Barnet Road Friern Barnet London N11 3FT to Albany House Shute End Wokingham RG40 1BJ on 25 March 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 250
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 250
14 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 250
22 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 AP01 Appointment of Mr Richard Chiumiento as a director