RES SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Change of share class name or designation |
| 08/01/258 January 2025 | Change of share class name or designation |
| 08/01/258 January 2025 | Change of share class name or designation |
| 08/01/258 January 2025 | Change of share class name or designation |
| 08/01/258 January 2025 | Change of share class name or designation |
| 10/12/2410 December 2024 | Director's details changed for Miss Kate Louise Freeman-Wilson on 2024-12-10 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 09/12/249 December 2024 | Appointment of Miss Kate Louise Freeman-Wilson as a director on 2024-12-09 |
| 09/12/249 December 2024 | Cessation of Stephen Mark Flint as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Cessation of Jonathan Michael Toomey as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Notification of a person with significant control statement |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 13/06/2413 June 2024 | Director's details changed for Mr Stephen Mark Flint on 2024-06-13 |
| 13/06/2413 June 2024 | Change of details for Mr Stephen Mark Flint as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Secretary's details changed for Mrs Michelle Louise Toomey on 2024-06-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-07-16 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-16 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/09/1918 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042531260004 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042531260003 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 27/06/1827 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE WHITE / 27/01/2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL TOOMEY / 22/11/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/09/159 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042531260003 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FLINT / 25/06/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FLINT / 20/01/2014 |
| 24/07/1324 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLINT |
| 17/05/1317 May 2013 | SECRETARY APPOINTED MICHELLE LOUISE WHITE |
| 09/04/139 April 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1314 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/127 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/09/118 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK FLINT / 16/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL TOOMEY / 16/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK FLINT / 16/07/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILFORD SURREY GU1 4LL |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 139B CAVERSHAM ROAD READING BERKSHIRE RG1 8AU |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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