RESYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/06/2425 June 2024 | Registered office address changed from Unit 1, Level, 4, New England House, New England Street Brighton BN1 4GH England to Yew Farm Cottage, Chalvington Road Chalvington Hailsham BN27 3TB on 2024-06-25 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/01/2215 January 2022 | Registered office address changed from New England House - Unit 1 - Level 4. New England Street Brighton and Hove BN1 4GH England to Unit 1, Level, 4, New England House, New England Street Brighton BN1 4GH on 2022-01-15 |
| 27/11/2127 November 2021 | Micro company accounts made up to 2021-09-30 |
| 18/10/2118 October 2021 | Registered office address changed from New England House - Unit 4 - Level 1 New England Street Brighton BN1 4GH England to New England House - Unit 1 - Level 4. New England Street Brighton and Hove BN1 4GH on 2021-10-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 09/11/189 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 12/02/1812 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 100 |
| 30/01/1830 January 2018 | REDUCE ISSUED CAPITAL 02/01/2018 |
| 30/01/1830 January 2018 | SUB-DIVISION 14/03/17 |
| 30/01/1830 January 2018 | STATEMENT BY DIRECTORS |
| 30/01/1830 January 2018 | SOLVENCY STATEMENT DATED 02/01/18 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET POSTLTHWAITE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM POSTLETHWAITE |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/12/154 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/12/1415 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR JEREMY MALLET |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MRS BRIDGET POSTLTHWAITE |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED TIM POSTLETHWAITE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 100000 |
| 15/09/1215 September 2012 | 15/09/12 STATEMENT OF CAPITAL GBP 101 |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/11/1111 November 2011 | COMPANY NAME CHANGED GRAVITY POWERED SOLUTIONS LTD CERTIFICATE ISSUED ON 11/11/11 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | COMPANY NAME CHANGED GRAVITY POWER SOLUTIIONS LTD CERTIFICATE ISSUED ON 16/12/10 |
| 13/09/1013 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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