RESELL CONCIERGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Appointment of Michelle Anne Mclean as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Notification of Michelle Anne Mclean as a person with significant control on 2024-08-01 |
| 13/08/2413 August 2024 | Termination of appointment of Sarunas Zigmas Jukna as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 13/08/2413 August 2024 | Cessation of Sarunas Zigmas Jukna as a person with significant control on 2024-08-01 |
| 12/08/2412 August 2024 | Second filing of Confirmation Statement dated 2023-11-30 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 18/05/2318 May 2023 | Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-05-18 |
| 02/05/232 May 2023 | Appointment of Mr Sarunas Zigmas Jukna as a director on 2023-05-02 |
| 02/05/232 May 2023 | Cessation of Jack Boothby as a person with significant control on 2023-04-26 |
| 02/05/232 May 2023 | Termination of appointment of Jack Boothby as a director on 2023-05-02 |
| 02/05/232 May 2023 | Notification of Sarunas Zigmas Jukna as a person with significant control on 2023-04-26 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 20 HESKETH ROAD OLD COLWYN COLWYN BAY LL29 8AT WALES |
| 01/12/201 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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