RUSA CONSULTING LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-04 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-04 with updates

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29/04/2429 April 2024 Director's details changed for Wendy Joanne Daud on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Ms Katherine Alia Nik Daud on 2024-04-29

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29/04/2429 April 2024 Secretary's details changed for Wendy Joanne Daud on 2024-04-29

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29/04/2429 April 2024 Change of details for Nik Raof Daud as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Change of details for Wendy Joanne Daud as a person with significant control on 2024-04-29

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20/03/2420 March 2024 Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2024-03-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Registered office address changed from 37 Southgate Street Winchester Hampshire SO23 9EH to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 2023-07-27

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13/04/2313 April 2023 Confirmation statement made on 2023-04-04 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Register(s) moved to registered office address 37 Southgate Street Winchester Hampshire SO23 9EH

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/12/2010 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 DIRECTORS THE SUM OF £40000 BEING PART OF THE AMOUNT 27/08/2020

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09/09/209 September 2020 27/08/20 STATEMENT OF CAPITAL GBP 500.00

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ALIA NIK DAUD / 31/01/2020

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12/02/2012 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 DIRECTOR APPOINTED MS KATHERINE ALIA NIK DAUD

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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08/01/198 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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12/12/1712 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 SAIL ADDRESS CHANGED FROM: ARRAN HOUSE BULL LANE WALTHAM CHASE SOUTHAMPTON SO32 2LS UNITED KINGDOM

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16/06/1616 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/06/1615 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057780980001

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057780980002

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057780980001

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/04/1520 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/05/139 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/05/128 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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08/05/128 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/05/128 May 2012 SAIL ADDRESS CREATED

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10/01/1210 January 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIK RAOF DAUD / 27/04/2010

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY JOANNE DAUD / 27/04/2010

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17/03/1017 March 2010 DIRECTOR APPOINTED WENDY JOANNE DAUD

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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20/04/0620 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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20/04/0620 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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