RUSSELLDENE CONSULTING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-04-14 with no updates

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26/04/2426 April 2024 Confirmation statement made on 2024-04-14 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Notification of Sonia Teixeria Da Silva as a person with significant control on 2022-04-19

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18/04/2318 April 2023 Change of details for Mr Paul Sebastian Clark as a person with significant control on 2022-04-19

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18/04/2318 April 2023 Confirmation statement made on 2023-04-14 with updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 06/02/2020

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23/06/2023 June 2020 CESSATION OF KAREN CLARK AS A PSC

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 14/04/2020

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 14/04/2020

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 14/04/2020

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CLARK / 14/04/2020

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MRS KAREN CLARK / 14/04/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 26/03/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MRS KAREN CLARK / 26/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 26/03/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CLARK / 26/03/2020

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05/11/195 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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01/10/181 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 29/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MRS KAREN CLARK / 29/08/2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 10 PARK PARADE WHITLEY BAY TYNE AND WEAR NE26 1DX

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 29/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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02/01/182 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SEBASTIAN CLARK

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CLARK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED KAREN CLARK

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04/04/174 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 50

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 22/06/2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN CLARK / 11/06/2010

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08/07/108 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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