RUSSELL GEOMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 110-114 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES RUSSELL / 31/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD L FERGUSON COMPANY SERVICES LTD |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: THE CROSS BROMBOROUGH WIRRAL CH62 7HG |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | COMPANY NAME CHANGED QUINTDRAFT LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: STANTON HOUSE 6 EASTHAM VILLAGE ROAD EASTHAM WIRRAL MERSEYSIDE L62 8AD |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: STANTON HOUSE 6 EASTHAM VILLAGE ROAD EASTHAM WIRRAL MERSEYSIDE L62 8AD |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL, MERSEYSIDE, L62 2DN. |
| 14/04/9414 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: DURWEN HOUSE 7 STANLEY PLACE CHESTER CH1 2LU |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | WD 20/11/87 AD 12/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 01/11/871 November 1987 | WD 20/10/87 PD 20/08/87--------- £ SI 2@1 |
| 28/10/8728 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 124/128 CITY RD LONDON EC1V 2NJ |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 220987 |
| 08/09/878 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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