CompaniesInTheUK

RELL CONSULT LTD.

Company number 06345850 ·

Active

67 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
18 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-03 with updates · 4 pages View document
5 Sep 2023 Appointment of Mrs. Olga Jusene as a director on 2023-08-31 · 2 pages View document
5 Sep 2023 Notification of Olga Jusene as a person with significant control on 2023-08-31 · 2 pages View document
5 Sep 2023 Cessation of Pavel Yusenis as a person with significant control on 2023-08-31 · 1 page View document
5 Sep 2023 Termination of appointment of Pavel Yusenis as a director on 2023-08-31 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
12 Oct 2022 Registered office address changed from 19 Kathleen Road London SW11 2JR to Office 401, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 2022-10-12 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR IZETH TAPIA View document
11 Oct 2019 DIRECTOR APPOINTED PAVEL YUSENIS View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2019 View document
28 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL YUSENIS View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Jun 2018 DIRECTOR APPOINTED MRS. IZETH DEL CARMEN SAMUDIO TAPIA View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ARTONA GROUP S.A. View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
5 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ARTONA HOLDING S.A. View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
12 Jul 2017 CORPORATE SECRETARY APPOINTED ARTONA GROUP S.A. View document
11 Jul 2017 DIRECTOR APPOINTED MR STUART RALPH POPPLETON View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MONDON View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Mar 2016 Annual return made up to 17 August 2015 with full list of shareholders View document
5 Mar 2016 DISS40 (DISS40(SOAD)) View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Dec 2015 FIRST GAZETTE View document
13 Oct 2015 DIRECTOR APPOINTED MR FRANCIS MONDON View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC View document
21 Oct 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Nov 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
29 Oct 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
1 Dec 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTONA HOLDING S.A. / 17/08/2010 View document
9 Nov 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN PACIFIC MANAGERS LLC / 17/08/2010 View document
9 Nov 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Nov 2009 Annual return made up to 17 August 2009 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Oct 2008 31/08/08 TOTAL EXEMPTION FULL View document
19 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
5 Sep 2007 SECRETARY RESIGNED View document
17 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document