RESET CONNECT LTD
Company number 13117157 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Jan 2026 | Termination of appointment of Ralph Collett as a director on 2026-01-04 · 1 page | View document |
| 31 Jan 2026 | Appointment of Mr Ralph David Collett as a director on 2026-01-06 · 2 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 Aug 2025 | Termination of appointment of Richard Mackintosh as a director on 2025-08-08 · 1 page | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-01-06 · 3 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 5 pages | View document |
| 6 Jan 2025 | Director's details changed for Ms Emma Eveleigh on 2025-01-06 · 2 pages | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 3 Oct 2024 | Registered office address changed from China Works 100 Black Prince Road London SE1 7SJ England to Edinburgh House Kennington Lane London SE11 5DP on 2024-10-03 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Director's details changed for Mr Richard Mackintosh on 2024-08-22 · 2 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 9 Feb 2024 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 5 pages | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2024-01-31 to 2023-09-30 · 1 page | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 5 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 9 Jan 2023 | Registered office address changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS England to China Works 100 Black Prince Road London SE1 7SJ on 2023-01-09 · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 11 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Memorandum and Articles of Association | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 3 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions · 3 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 5 pages | View document |
| 14 Dec 2021 | Sub-division of shares on 2021-12-13 · 7 pages | View document |
| 9 Dec 2021 | Registered office address changed from 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB United Kingdom to Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2021-12-09 · 1 page | View document |
| 8 Feb 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 73 BOUNDARIES ROAD LONDON SW12 8HA ENGLAND | View document |
| 6 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |