RESAYTEC LIMITED
Company number 09538244 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 4 Dec 2025 | Registered office address changed from Unit 9 Deanes Close Steventon Oxfordshire OX13 6SZ England to Ventura House Downshire Way Bracknell RG12 1WA on 2025-12-04 · 1 page | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 1 Jul 2024 | Cancellation of shares. Statement of capital on 2024-05-18 · 4 pages | View document |
| 1 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Change of details for Mr Alan Michael Ayres as a person with significant control on 2024-05-28 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Peter Graham Fenton as a director on 2024-05-28 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 5 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Director's details changed for Mr Terran Paul Churcher on 2021-06-29 · 2 pages | View document |
| 12 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 27 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN MICHAEL AYRES / 21/08/2018 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL AYRES / 21/08/2018 | View document |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 24 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAN PAUL CHURCHER / 02/10/2015 | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM, THE OLD BARN DEANES CLOSE, STEVENTON, ABINGDON, OXFORDSHIRE, OX13 6SZ, UNITED KINGDOM | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR ALAN MICHAEL AYRES | View document |
| 8 Nov 2016 | PREVEXT FROM 30/04/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 13 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |