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RUSSELL AND COMPANY (ACCOUNTANTS) LIMITED

Company number 08964139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
27 Dec 2024 TM01 Termination of appointment of Darrell Russell Perrett as a director on 30 November 2024
27 Dec 2024 AD01 Registered office address changed from 46 Station Road Ainsdale Southport PR8 3HW to 36 Riverside Hightown Liverpool Merseyside L38 0BU on 27 December 2024
30 Sep 2024 AP01 Appointment of Mr Darrell Russell Perrett as a director on 1 April 2024
03 May 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 PSC07 Cessation of Darrell Russell Perrett as a person with significant control on 1 April 2022
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Dec 2021 TM01 Termination of appointment of Darrell Russell Perrett as a director on 1 December 2021
08 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-15
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
30 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100