RUSSELL PLACE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 16/07/2116 July 2021 | Director's details changed for Mrs Mandy Simpson on 2021-07-07 |
| 16/07/2116 July 2021 | Director's details changed for Mr David Edward Simpson on 2021-07-07 |
| 16/07/2116 July 2021 | Director's details changed for Mr David Edward Simpson on 2021-07-07 |
| 16/07/2116 July 2021 | Change of details for Mr David Edward Simpson as a person with significant control on 2021-07-07 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 07/07/217 July 2021 | Director's details changed for Mr David Edward Simpson on 2021-06-01 |
| 07/07/217 July 2021 | Registered office address changed from 1 Russell Place Belsize Park London NW3 2BY to 36 Wattleton Road Beaconsfield HP9 1SE on 2021-07-07 |
| 07/07/217 July 2021 | Change of details for Mr David Edward Simpson as a person with significant control on 2021-06-01 |
| 01/07/211 July 2021 | Appointment of Mrs Mandy Simpson as a director on 2021-06-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 04/01/214 January 2021 | CESSATION OF MANDY SIMPSON AS A PSC |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MANDY SIMPSON |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/01/1817 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY SIMPSON |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD SIMPSON |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MRS MANDY SIMPSON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/07/1518 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 3 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/10/1423 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MANDY SIMPSON |
| 13/07/1413 July 2014 | DIRECTOR APPOINTED MR DAVID EDWARD SIMPSON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MRS MANDY SIMPSON |
| 06/08/136 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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