RENSYS LTD

Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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10/10/2110 October 2021 Micro company accounts made up to 2020-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-04-15 with no updates

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

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 5 PROVIDENCE COURT PYNES HILL EXETER DEVON EX2 5JL

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

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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04/04/194 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SOPER / 15/04/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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03/05/163 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/02/1617 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/04/1324 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA SOPER / 15/04/2012

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16/05/1216 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOPER / 15/04/2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1126 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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26/04/1026 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 20 NORTH STREET EXETER DEVON EX4 3QS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0915 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOPER / 19/04/2008

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/04/0823 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0520 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 S366A DISP HOLDING AGM 01/03/05

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05/05/045 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/06/0314 June 2003 NEW SECRETARY APPOINTED

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14/06/0314 June 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DIRECTOR RESIGNED

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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17/05/0117 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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