RICHARD SULLIVAN CONSULTING LTD

Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-20 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-20 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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14/08/2014 August 2020 31/10/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 34 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SULLIVAN / 24/07/2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SULLIVAN / 24/07/2019

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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02/08/182 August 2018 31/10/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SULLIVAN / 08/05/2013

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24/10/1324 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/10/1225 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 20/10/10 NO CHANGES

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SULLIVAN / 25/10/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/12/0921 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/12/0710 December 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 1 ELLAR CARR ROAD CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5HX

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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31/10/0431 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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20/01/0320 January 2003 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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07/03/027 March 2002 DIRECTOR'S PARTICULARS CHANGED

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07/03/027 March 2002 SECRETARY'S PARTICULARS CHANGED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/11/0023 November 2000 NEW SECRETARY APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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