RES-TEC LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Memorandum and Articles of Association

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12/03/2512 March 2025 Resolutions

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12/12/2412 December 2024 Audited abridged accounts made up to 2024-03-31

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30/09/2430 September 2024 Termination of appointment of James Steven Westaway as a director on 2024-09-27

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24/09/2424 September 2024 Confirmation statement made on 2024-09-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Audited abridged accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Audited abridged accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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15/07/1915 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTS GROUP LIMITED

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18/04/1818 April 2018 CESSATION OF NICHOLAS SIMON ROBERTS AS A PSC

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18/04/1818 April 2018 CESSATION OF DAVID ANTHONY ROBERTS AS A PSC

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/10/1512 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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16/02/1516 February 2015 CURRSHO FROM 30/09/2015 TO 31/03/2015

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09/10/149 October 2014 18/09/14 STATEMENT OF CAPITAL GBP 1

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 98 MEOLS PARADE MEOLS WIRRAL MERSEYSIDE CH47 5AY UNITED KINGDOM

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09/10/149 October 2014 DIRECTOR APPOINTED MR NICHOLAS SIMON ROBERTS

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09/10/149 October 2014 DIRECTOR APPOINTED MR DAVID ANTHONY ROBERTS

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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12/09/1412 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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