RESONATE KT LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with no updates

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11/06/2411 June 2024 Full accounts made up to 2023-09-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with updates

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11/04/2411 April 2024 Notification of Micro Focus Mhc Limited as a person with significant control on 2024-04-10

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11/04/2411 April 2024 Cessation of Sysgenics Limited as a person with significant control on 2024-04-10

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024

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02/04/242 April 2024

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024

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02/04/242 April 2024

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02/04/242 April 2024 Statement of capital on 2024-04-02

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02/04/242 April 2024 Statement of capital on 2024-04-02

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13/03/2413 March 2024 Termination of appointment of Michael Fernando Acedo as a director on 2024-03-05

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13/03/2413 March 2024 Termination of appointment of Madhu Ranganathan as a director on 2024-03-05

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-09-30

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06/04/236 April 2023 Director's details changed for Michael Fernando Acedo on 2022-08-16

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20/05/2220 May 2022 Confirmation statement made on 2022-05-12 with no updates

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07/04/227 April 2022 Full accounts made up to 2021-09-30

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06/04/226 April 2022 Appointment of Mark Kenneth Wilkinson as a director on 2022-04-01

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01/03/221 March 2022 Termination of appointment of Oliver Jon Gallienne as a director on 2022-02-23

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JON GALLIENNE / 01/08/2018

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 420 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/03/2016

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE

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08/06/188 June 2018 DIRECTOR APPOINTED MADHU RANGANATHAN

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29/05/1829 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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25/09/1725 September 2017 AMENDED FULL ACCOUNTS MADE UP TO 30/09/15

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 18/08/2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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09/05/179 May 2017 AMENDED FULL ACCOUNTS MADE UP TO 30/09/15

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21/04/1721 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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01/06/161 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR APPOINTED MR OLIVER JON GALLIENNE

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU

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14/07/1514 July 2015 SECT 519 AUD

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08/07/158 July 2015 AUDITOR'S RESIGNATION

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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26/05/1526 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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22/11/1422 November 2014 DISS40 (DISS40(SOAD))

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21/11/1421 November 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/10/1421 October 2014 DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS

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30/09/1430 September 2014 FIRST GAZETTE

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03/06/143 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR APPOINTED MR CHRISTIAN WAIDA

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19/06/1319 June 2013 DIRECTOR APPOINTED MR SIMON HARRISON

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 DIRECTOR APPOINTED GORDON ALLAN DAVIES

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22/03/1322 March 2013 DIRECTOR APPOINTED PAUL JOSEPH MCFEETERS

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 243 WEST MALVERN ROAD MALVERN WORCESTERSHIRE WR14 4BE UNITED KINGDOM

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN OSBORN

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY PETTI

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK BUTLER

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY CATRIN MEREDITH

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13/03/1313 March 2013 VARYING SHARE RIGHTS AND NAMES

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RICHARD PETTI / 25/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEE BUTLER / 25/01/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RICHARD PETTI / 25/07/2011

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29/05/1229 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/06/1113 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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09/06/109 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RICHARD PETTI / 01/10/2009

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10/03/1010 March 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY FLCO CONSULTING LTD

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEE BUTLER / 23/02/2010

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19/02/1019 February 2010 SECRETARY APPOINTED MRS CATRIN SARAH MEREDITH

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 242 HIGH STREET LANGLEY SLOUGH BERKSHIRE SL3 8LL

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19/05/0919 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PETTI / 25/09/2008

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29/05/0829 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: C/O THE LAW OFFICES OF MARCUS J O'LEARY ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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