REVZONE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 16/05/2316 May 2023 | Appointment of Mrs Voltisa Xhemali as a director on 2023-05-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Micro company accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Director's details changed for Mr Elton Xhemali on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mr Elton Xhemali as a person with significant control on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 20-22 WENLOCK ROAD LONDON |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | PREVEXT FROM 31/12/2015 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 85 |
| 10/05/1610 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 06/05/166 May 2016 | ADOPT ARTICLES 01/04/2016 |
| 12/02/1612 February 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 20-22 WENLOCK ROAD LONDON UNITED KINGDOM |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM SUITE 19530 LOWER GROUND FLOOR 145 - 157 ST JOHN STREET LONDON EC1V 4PW |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELTON XHEMALI / 06/06/2014 |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR VOLTISA XHEMALI / 06/06/2014 |
| 06/06/146 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELTON XHEMALI / 16/10/2013 |
| 31/05/1331 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELTON XHEMALI / 30/10/2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL CUMBRIA LA9 7RL |
| 01/06/121 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELTON XHEMALI / 30/05/2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR VOLTISA XHEMALI / 30/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELTON XHEMALI / 23/05/2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/01/1124 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1124 January 2011 | COMPANY NAME CHANGED ELTON SOLUTIONS LTD CERTIFICATE ISSUED ON 24/01/11 |
| 10/06/1010 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELTON XHEMALI / 30/10/2009 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR VOLTISA XHEMALI / 30/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 31 ANN STREET KENDAL CUMBRIA LA9 6AA |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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