RESHAPE CONSULTING LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/11/1820 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2018

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02/11/182 November 2018 05/04/18 STATEMENT OF CAPITAL GBP 100

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM OFFICE 3 C/O ACE ACCOUNTS CONSULTANCY HONEYWOOD FARM, HONEY POT LANE PURLEIGH CHELMSFORD ESSEX CM3 6RT ENGLAND

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN REYNOLDS / 18/04/2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN REYNOLDS

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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21/07/1621 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM THE WILLOWS STATION ROAD PONTHIR NEWPORT GWENT NP18 1GQ

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/09/1528 September 2015 Annual return made up to 26 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/09/1415 September 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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