RUSSELL SOLUTIONS LTD

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DateDescription
26/08/2526 August 2025 NewTermination of appointment of Cindy Mailey Gingell as a secretary on 2025-08-16

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26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-09-30

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30/10/2430 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-09-25 with no updates

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23/10/2323 October 2023 Registered office address changed from 241 Mitcham Road London SW17 9JG to 4 Archery Square Walmer Deal Kent CT14 7HP on 2023-10-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Unaudited abridged accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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20/12/2120 December 2021 Confirmation statement made on 2021-09-25 with no updates

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 UNAUDITED ABRIDGED

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/12/136 December 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MS CINDY MAILEY GINGELL / 06/11/2012

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06/11/126 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RUSSELL / 06/11/2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CINDY MAILEY GINGELL / 25/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 25/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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03/07/093 July 2009 30/09/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0725 September 2007 DIRECTOR RESIGNED

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