RESERO NETWORK LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewRegistered office address changed from 5 Elmley House Cardy Close Redditch Worcs B97 6LS England to 46a Dornton Road London SW12 9NE on 2025-09-30

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25/03/2525 March 2025 Micro company accounts made up to 2024-08-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/05/241 May 2024 Micro company accounts made up to 2023-08-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Micro company accounts made up to 2022-08-31

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28/01/2328 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-08-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/04/213 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM UGLI CAMPUS, UNIT A45 56 WOOD LANE LONDON W12 7SB

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/03/1810 March 2018 31/08/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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18/01/1718 January 2017 COMPANY NAME CHANGED CONNECTED MEDIA SOLUTIONS LTD CERTIFICATE ISSUED ON 18/01/17

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/01/1624 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM APARTMENT 106 ROYAL PLAZA 1, ELDON STREET SHEFFIELD S1 4GB

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30/01/1530 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/02/1413 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/05/136 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/02/1311 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/04/1221 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/02/121 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT WEBB / 16/03/2011

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 14 CARLTON CLOSE, HEADLESS CROSS REDDITCH WORCESTERSHIRE B97 5XG

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09/04/119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL WEBB / 16/03/2011

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24/02/1124 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEBB / 01/01/2010

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09/04/109 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER GJENGSTOE / 01/01/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/11/099 November 2009 CURRSHO FROM 31/01/2009 TO 31/08/2008

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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