RESCOM LTD

Company number 08131135 ·

Active

72 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
7 May 2026 Cessation of Rescom Trustee Ltd as a person with significant control on 2026-05-07 · 1 page View document
7 May 2026 Notification of a person with significant control statement · 2 pages View document
15 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 13 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Feb 2025 Cessation of David John Lee as a person with significant control on 2025-01-30 · 3 pages View document
11 Feb 2025 Resolutions · 1 page View document
11 Feb 2025 Memorandum and Articles of Association · 12 pages View document
11 Feb 2025 Notification of Rescom Trustee Ltd as a person with significant control on 2025-01-30 · 4 pages View document
11 Feb 2025 Appointment of Bradley James Lee as a director on 2025-01-30 · 2 pages View document
11 Feb 2025 Cessation of Andrew Philip Green as a person with significant control on 2025-01-30 · 3 pages View document
12 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
2 Aug 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Jul 2024 Director's details changed for Mr David John Lee on 2023-08-23 · 2 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
23 Aug 2023 Registered office address changed from Suite 2, the Granary 50 Barton Road Worsley Manchester M28 2EB England to Astley House 61a Higher Green Lane Astley Manchester M29 7HQ on 2023-08-23 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
6 Jul 2023 Registration of charge 081311350001, created on 2023-07-03 · 7 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Oct 2021 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Director's details changed for Mr David John Lee on 2021-06-25 · 2 pages View document
30 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JANE LEE View document
30 Jul 2020 CESSATION OF JANE LOUISE LEE AS A PSC View document
30 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GREEN / 01/08/2019 View document
6 Jul 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 1ST FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND View document
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND View document
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O WHITE & COMPANY (UK) LTD 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
31 Aug 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT SK7 3RF View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN LEE View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP GREEN View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE LEE View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 DIRECTOR APPOINTED MRS JANE LOUISE LEE View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
20 May 2016 ADOPT ARTICLES 13/04/2016 View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROSS LEE View document
12 Apr 2016 DIRECTOR APPOINTED MR DAVID JOHN LEE View document
14 Aug 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Jul 2015 APPOINTMENT TERMINATED, SECRETARY GRMS LTD View document
9 Jul 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCS OL2 6HT View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
9 Nov 2012 DIRECTOR APPOINTED MR ROSS DAVID LEE View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LEE View document
6 Jul 2012 05/07/12 STATEMENT OF CAPITAL GBP 100 View document
5 Jul 2012 DIRECTOR APPOINTED MR ANDREW PHILIP GREEN View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
5 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 2012 DIRECTOR APPOINTED MR DAVID JOHN LEE View document
5 Jul 2012 CORPORATE SECRETARY APPOINTED GRMS LTD View document