RUTHERFORD CONSULTING LIMITED

Company number 03999531 ·

Active

80 filings

Date Filing
4 Sep 2026 Micro company accounts made up to 2026-05-31 · 4 pages View document
8 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
5 Jun 2026 Director's details changed for Ms Jacqueline Royer on 2025-11-25 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
1 Dec 2025 Change of details for Ms Jacqueline Royer as a person with significant control on 2025-11-12 · 2 pages View document
26 Nov 2025 Micro company accounts made up to 2025-05-31 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
14 Feb 2025 Micro company accounts made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
5 Feb 2024 Micro company accounts made up to 2023-05-31 · 6 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
6 Feb 2023 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
4 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
14 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROSS STEWART MONRO / 14/09/2017 View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ROSS STEWART MONRO / 14/09/2017 View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS STEWART MONRO / 14/09/2017 View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ROYER / 14/09/2017 View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / MS JACQUELINE ROYER / 14/09/2017 View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS STEWART MONRO / 14/09/2017 View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ROYER / 14/09/2017 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
12 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
30 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEWART MONRO / 23/05/2010 · 2 pages View document
18 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROYER / 23/05/2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
18 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
24 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
3 Jun 2005 RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
10 Jun 2004 RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS View document
9 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
27 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
18 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
29 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
6 Sep 2001 NC INC ALREADY ADJUSTED 15/08/01 View document
6 Sep 2001 £ NC 1000/2000 15/08/0 View document
31 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
1 Aug 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 36 SUMMERS WAY KNUTSFORD CHESHIRE WA16 9AR View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
5 Jun 2000 DIRECTOR RESIGNED View document
5 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document