RENEWALSDESK LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewAccounts for a small company made up to 2024-12-31

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28/03/2528 March 2025 Accounts for a small company made up to 2023-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Change of details for Questel Sas as a person with significant control on 2023-06-29

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22/02/2422 February 2024 Confirmation statement made on 2024-02-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Termination of appointment of John Michael Keogh as a director on 2023-09-30

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25/07/2325 July 2023 Cessation of John Michael Keogh as a person with significant control on 2023-07-01

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14/06/2314 June 2023 Appointment of Mr Miguel Iglesias as a director on 2023-06-09

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13/06/2313 June 2023 Director's details changed for Mr John Michael Keogh on 2023-06-01

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13/06/2313 June 2023 Change of details for Mr John Michael Keogh as a person with significant control on 2023-06-01

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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11/09/2011 September 2020 ADOPT ARTICLES 26/08/2020

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11/09/2011 September 2020 ARTICLES OF ASSOCIATION

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09/09/209 September 2020 DIRECTOR APPOINTED MR CHARLES BESSON

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KEOGH / 26/08/2020

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08/09/208 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUESTEL SAS

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/02/165 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MALLINSON

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20/11/1520 November 2015 DIRECTOR APPOINTED MR JOHN MICHAEL KEOGH

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19/11/1519 November 2015 16/11/15 STATEMENT OF CAPITAL GBP 50

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/04/1523 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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