RIST CONSULTING LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-09 with no updates

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25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-01-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Registered office address changed from 126 Donaldson Road London SE18 3LB to 56 Micheldever Road London SE12 8LU on 2022-04-05

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24/02/2224 February 2022 Confirmation statement made on 2022-01-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/02/1623 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINA ILSE RIST / 13/02/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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10/04/1210 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/04/1112 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/04/1019 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY ANDREAS SEYBOTH

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/04/0927 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/04/0821 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY BETTY WOESSNER

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/03/0727 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/05/0517 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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24/03/0424 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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21/03/0321 March 2003 RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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10/01/0310 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/09/024 September 2002 SECRETARY'S PARTICULARS CHANGED

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04/09/024 September 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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28/01/0228 January 2002 NEW SECRETARY APPOINTED

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09/07/019 July 2001 SECRETARY RESIGNED

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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