RES SYSTEMS LIMITED
Company number 04253126 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2024 | Director's details changed for Miss Kate Louise Freeman-Wilson on 2024-12-10 · 2 pages | View document |
| 9 Dec 2024 | Cessation of Jonathan Michael Toomey as a person with significant control on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Dec 2024 | Cessation of Stephen Mark Flint as a person with significant control on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Appointment of Miss Kate Louise Freeman-Wilson as a director on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 7 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 6 pages | View document |
| 13 Jun 2024 | Change of details for Mr Stephen Mark Flint as a person with significant control on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Stephen Mark Flint on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Secretary's details changed for Mrs Michelle Louise Toomey on 2024-06-13 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-07-16 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-16 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042531260004 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042531260003 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE WHITE / 27/01/2017 | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL TOOMEY / 22/11/2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Sep 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 25 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042531260003 | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Sep 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FLINT / 25/06/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FLINT / 20/01/2014 | View document |
| 24 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLINT | View document |
| 17 May 2013 | SECRETARY APPOINTED MICHELLE LOUISE WHITE | View document |
| 9 Apr 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Sep 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK FLINT / 16/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL TOOMEY / 16/07/2010 | View document |
| 2 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK FLINT / 16/07/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILFORD SURREY GU1 4LL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 139B CAVERSHAM ROAD READING BERKSHIRE RG1 8AU | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |