RESTORE COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 28/03/2528 March 2025 | Change of details for Mr Andrew Richard Rosamond as a person with significant control on 2025-03-05 |
| 28/03/2528 March 2025 | Change of details for Mr Antonio Caballero Berrada as a person with significant control on 2025-03-05 |
| 27/03/2527 March 2025 | Change of details for Mr Antonio Caballero-Berrada as a person with significant control on 2025-03-04 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 25/03/2525 March 2025 | Change of details for Mr Andrew Richard Rosamond as a person with significant control on 2025-03-04 |
| 25/03/2525 March 2025 | Director's details changed for Mr Andrew Richard Rosamond on 2025-03-04 |
| 20/03/2520 March 2025 | Director's details changed for Mr Andrew Richard Rosamond on 2025-03-04 |
| 20/03/2520 March 2025 | Change of details for Mr Antonio Caballero as a person with significant control on 2025-03-04 |
| 20/03/2520 March 2025 | Secretary's details changed for Mr Andrew Richard Rosamond on 2025-03-04 |
| 27/02/2527 February 2025 | Termination of appointment of Antonio Caballero as a director on 2025-02-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 12/07/2412 July 2024 | Appointment of Mr Justin Mark Morrison as a director on 2024-07-01 |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1928 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 100.00 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/09/1411 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRESTY |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/09/1311 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/09/1212 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROSAMOND / 02/09/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ANTHONY STEPHEN GRESTY |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: SHAW HOUSE SHAW STREET MACCLESFIELD CHESHIRE SK11 6QY |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 1-3 GEORGE STREET MACCLESFIELD CHESHIRE SK11 6HS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 1-3 GEORGE STREET MACCLESFIELD CHESHIRE SK11 6HS |
| 14/10/9414 October 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9123 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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