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RUSSELL AND COMPANY (ACCOUNTANCY SERVICES) LIMITED

Company number 05098960

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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 May 2024 AP01 Appointment of Mr Darrell Russell Perrett as a director on 1 May 2024
03 May 2024 CS01 Confirmation statement made on 27 March 2024 with updates
03 May 2024 AD01 Registered office address changed from 46 Station Road Ainsdale Southport PR8 3HW England to 36 Riverside Hightown Liverpool L38 0BU on 3 May 2024
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2023 PSC01 Notification of Josephine Perrett as a person with significant control on 31 October 2023
06 Dec 2023 AD01 Registered office address changed from 52a Bridge Road Litherland Liverpool Merseyside L21 6PH to 46 Station Road Ainsdale Southport PR8 3HW on 6 December 2023
06 Dec 2023 PSC07 Cessation of Darrell Russell Perrett as a person with significant control on 31 October 2023
06 Dec 2023 TM01 Termination of appointment of Darrell Russell Perrett as a director on 31 October 2023
06 Dec 2023 TM02 Termination of appointment of Darrell Russell Perrett as a secretary on 31 October 2023
06 Dec 2023 AP01 Appointment of Mrs Josephine Cecilia Perrett as a director on 31 October 2023
24 Oct 2023 AAMD Amended micro company accounts made up to 31 March 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
27 Mar 2023 PSC07 Cessation of Josephine Cecilia Perrett as a person with significant control on 1 April 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
29 Dec 2022 PSC01 Notification of Josephine Perrett as a person with significant control on 4 December 2021
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2021 TM01 Termination of appointment of Josephine Cecilia Perrett as a director on 30 November 2021
30 Nov 2021 PSC07 Cessation of Josephine Perrett as a person with significant control on 30 November 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
21 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
06 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates