RES COMPANY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/09/2523 September 2025 New | Termination of appointment of Tobias Pinker as a director on 2025-09-15 |
| 23/09/2523 September 2025 New | Termination of appointment of Anders Peter Winqvist as a director on 2025-09-15 |
| 23/09/2523 September 2025 New | Appointment of Mr Mehendale Surjit Shyam as a director on 2025-09-15 |
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-17 with no updates |
| 01/10/241 October 2024 | Change of details for Johann Bernhard Schulte as a person with significant control on 2020-12-22 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-17 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 05/09/235 September 2023 | Director's details changed for Anders Peter Winqvist on 2023-09-05 |
| 04/09/234 September 2023 | Director's details changed for Sankar Ragavan on 2023-09-04 |
| 07/07/237 July 2023 | Memorandum and Articles of Association |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 06/06/236 June 2023 | Change of details for Johann Schulte as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 10/05/2210 May 2022 | Termination of appointment of Tomasz Hanczewski as a director on 2022-02-28 |
| 23/02/2223 February 2022 | Director's details changed for Peter Winquist on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-13 with updates |
| 15/12/2015 December 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/06/151 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOFREITER / 21/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOFREITER / 21/04/2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/07/149 July 2014 | SECOND FILING WITH MUD 13/05/14 FOR FORM AR01 |
| 24/06/1424 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HECTOR POTTER / 28/08/2013 |
| 05/09/135 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HECTOR POTTER / 28/08/2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PFITZER |
| 21/05/1321 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047808580002 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MICHAEL HOFREITER |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED PETER WINQUIST |
| 14/06/1214 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/06/116 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/06/1010 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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