CS01 |
Confirmation statement with no updates April 21, 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control July 1, 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 1, 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 1, 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, July 2022
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 1, 2022
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 1, 2022
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 30, 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 21, 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
On September 30, 2021 new director was appointed.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 21, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, February 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 21, 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates April 21, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates April 21, 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates April 21, 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
On October 17, 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on January 29, 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge NI6023860002, created on October 6, 2014
filed on: 9th, October 2014
| mortgage
|
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 20, 2014: 110.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed mkb russells (northern ireland) LIMITEDcertificate issued on 12/08/13
filed on: 12th, August 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to March 31, 2012 (was June 30, 2012).
filed on: 3rd, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, May 2011
| resolution
|
Free Download
(50 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2011
filed on: 6th, May 2011
| annual return
|
Free Download
(32 pages)
|
SH01 |
Capital declared on March 25, 2011: 110.00 GBP
filed on: 6th, May 2011
| capital
|
Free Download
(14 pages)
|
AP01 |
On April 5, 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, March 2011
| incorporation
|
Free Download
(35 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, June 2010
| mortgage
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, April 2010
| resolution
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(17 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|