RESCON LTD
Company number 07429489 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 11 Mar 2026 | RP01CS01 · 4 pages | View document |
| 31 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 6 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 25 Sep 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 30 May 2024 | Change of details for One Medicare Holdings Limited as a person with significant control on 2020-01-23 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 8 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 22 Feb 2021 | Statement of capital following an allotment of shares on 2020-06-28 · 3 pages | View document |
| 2 Jun 2020 | Confirmation statement made on 2020-06-02 with updates · 6 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / ONE MEDICARE HOLDINGS LIMITED / 02/03/2020 | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM DAWSON | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA DAWSON | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074294890001 | View document |
| 16 Jan 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 396600 | View document |
| 15 Jan 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 360678 | View document |
| 15 Jan 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 270678 | View document |
| 26 Nov 2019 | SAIL ADDRESS CHANGED FROM: THE CARTHOUSE PENN CROFT FARM CRONDALL HAMPSHIRE GU10 5PX ENGLAND | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 12 Aug 2019 | ADOPT ARTICLES 13/05/2019 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074294890002 | View document |
| 1 Aug 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 250678 | View document |
| 2 Jul 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 19 Jun 2019 | CESSATION OF LAURA MIRANDA DAWSON AS A PSC | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE MEDICARE HOLDINGS LTD | View document |
| 19 Jun 2019 | CESSATION OF THOMAS ANDREW DAWSON AS A PSC | View document |
| 17 May 2019 | DIRECTOR APPOINTED MRS RACHEL BEVERLEY-STEVENSON | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR MICHAEL BEVERLEY | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM THE KILNS THE KILNS, PENN CROFT FARM CRONDALL FARNHAM GU10 5PX ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | DIRECTOR APPOINTED DR LAURA MIRANDA DAWSON | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM THE KILNS PENN CROFT FARM CRONDALL FARNHAM GU10 5PX ENGLAND | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM THE CARTHOUSE PENN CROFT FARM CRONDALL GU10 5PX | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. TOM ANDREW DAWSON / 01/01/2015 | View document |
| 9 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074294890002 | View document |
| 1 Dec 2014 | SAIL ADDRESS CHANGED FROM: SUITE 1.2 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ UNITED KINGDOM | View document |
| 1 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 29 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. TOM ANDREW DAWSON / 17/04/2014 | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM SUITE 1.2 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ | View document |
| 3 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2013 | ADOPT ARTICLES 18/11/2013 | View document |
| 3 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074294890001 | View document |
| 22 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Nov 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 15000 | View document |
| 19 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 18 Nov 2012 | SAIL ADDRESS CHANGED FROM: 55 CONNAUGHT ROAD ALDERSHOT HAMPSHIRE GU12 4RR UNITED KINGDOM | View document |
| 4 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 18 Apr 2012 | 11/04/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 12 Dec 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 29 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 18 Apr 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 4 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |