RUSSELL CONSULTING LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/05/2419 May 2024 Accounts for a dormant company made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-10 with no updates

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/11/177 November 2017 31/08/16 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 PREVSHO FROM 30/11/2016 TO 31/08/2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/09/1514 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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09/09/159 September 2015 30/11/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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09/09/149 September 2014 30/11/13 TOTAL EXEMPTION FULL

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12/09/1312 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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08/08/138 August 2013 30/11/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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05/09/125 September 2012 30/11/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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03/08/113 August 2011 30/11/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 65 TROWELL ROAD, WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 2EJ

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18/08/1018 August 2010 30/11/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 30/11/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 SECRETARY RESIGNED

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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12/09/0712 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 21 RUSSELL DRIVE WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 2BA

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/01/0610 January 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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28/10/0528 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 SECRETARY RESIGNED

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20/09/0320 September 2003 REGISTERED OFFICE CHANGED ON 20/09/03 FROM: G OFFICE CHANGED 20/09/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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