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RUSSELL INTERNATIONAL SECURITY CONSULTANTS LIMITED

Company number 06404847

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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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 12 pages (12 pages)
25 Jun 2021	AD01	Registered office address changed from Barnfield Office Kerslakes Court King Street Honiton Devon EX14 1DA to 5 Barnfield Crescent Exeter Devon EX12 2BN on 25 June 2021	View PDF Registered office address changed from Barnfield Office Kerslakes Court King Street Honiton Devon EX14 1DA to 5 Barnfield Crescent Exeter Devon EX12 2BN on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-14 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2016	AP03	Appointment of Mrs Helen Russell as a secretary on 1 January 2016	View PDF Appointment of Mrs Helen Russell as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM02	Termination of appointment of Anna Russell as a secretary on 1 January 2016	View PDF Termination of appointment of Anna Russell as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	CH01	Director's details changed for Mrs Helen Russell on 21 October 2015	View PDF Director's details changed for Mrs Helen Russell on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	CH03	Secretary's details changed for Ms Anna Russell on 21 October 2015	View PDF Secretary's details changed for Ms Anna Russell on 21 October 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 5 pages (5 pages)

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