RESET COMPLIANCE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of Wendy Lodge as a secretary on 2025-06-18 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Registration of charge 066142850004, created on 2024-04-05 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Miss Georgina Jayne Townsend on 2022-10-08 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 20/05/2220 May 2022 | Satisfaction of charge 2 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DUCE |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | COMPANY NAME CHANGED RESET CERTIFICATION SCHEME LIMITED CERTIFICATE ISSUED ON 20/06/19 |
| 20/06/1920 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MISS GEORGINA JAYNE TOWNSEND |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HODGKINSON |
| 01/08/161 August 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/07/1516 July 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 31893.70 |
| 09/07/159 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066142850003 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1416 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/1416 October 2014 | SUB-DIVISION 06/12/13 |
| 15/10/1415 October 2014 | ALTER MEMORANDUM 30/09/2014 |
| 15/10/1415 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 31760.36 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED PROFESSOR TERRY HODGKINSON CBE DL |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 29134 |
| 16/08/1316 August 2013 | ADOPT ARTICLES 03/07/2013 |
| 29/07/1329 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART |
| 25/06/1325 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 25134 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR DUCE / 31/05/2012 |
| 28/08/1228 August 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DUCE / 31/05/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DUCE / 31/05/2012 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/123 February 2012 | COMPANY NAME CHANGED RESET TRAINING LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR DAVID STEWART URQUHART |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARKER |
| 14/12/1114 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 18890 |
| 26/10/1126 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 18220 |
| 24/10/1124 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 16890 |
| 16/08/1116 August 2011 | ADOPT ARTICLES 18/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MANN |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR IAN TOWNSEND |
| 22/07/1122 July 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 15225 |
| 22/06/1122 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 12450 |
| 22/06/1122 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 02/03/112 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 12000 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RAYMOND PARKER / 01/06/2010 |
| 01/09/101 September 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 5000 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR ARTHUR DUCE |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR ANTONY RAYMOND PARKER |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/089 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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