RESILIENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Change of details for Resilient (Holdings) Plc as a person with significant control on 2024-10-23 |
| 20/03/2520 March 2025 | Registered office address changed from 25/27 Shaftesbury Avenue London W1D 7EQ to 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ on 2025-03-20 |
| 20/03/2520 March 2025 | Registered office address changed from 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate 2nd Floor London EC2N 4BQ on 2025-03-20 |
| 17/03/2517 March 2025 | Full accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 23/10/2423 October 2024 | Certificate of re-registration from Public Limited Company to Private |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Re-registration from a public company to a private limited company |
| 23/10/2423 October 2024 | Re-registration of Memorandum and Articles |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-09-30 |
| 20/02/2420 February 2024 | Termination of appointment of Abhinav Anand as a director on 2024-01-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Full accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Satisfaction of charge 014031770007 in full |
| 11/05/2311 May 2023 | Registration of charge 014031770008, created on 2023-05-03 |
| 05/05/235 May 2023 | Registration of charge 014031770007, created on 2023-05-03 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 01/02/231 February 2023 | Change of details for Resilient Holdings Plc as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Change of details for Resilient Holdings Plc as a person with significant control on 2016-04-06 |
| 31/01/2331 January 2023 | Change of details for Resilient Holdings Plc as a person with significant control on 2023-01-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Director's details changed for Abhinav Anand on 2022-01-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 24/12/2024 December 2020 | PSC'S CHANGE OF PARTICULARS / RESILIENT HOLDINGS PLC / 06/04/2016 |
| 24/12/2024 December 2020 | CESSATION OF GEOFFREY DAVID PATERSON AS A PSC |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/04/203 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS HEENA SURANI |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ALASTAIR JACKSON |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR JAMIE ROBERT MELLING |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR CHRIS DRAKE |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MENNISS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SURESH RASAKULASURIAR |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESILIENT HOLDINGS PLC |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MENNISS / 26/07/2016 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED ABHINAV ANAND |
| 01/03/161 March 2016 | SECRETARY APPOINTED MR RYAN-SCOTT LOW |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY JARRETT OSBORN |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR SURESH RASAKULASURIAR |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DAVID CHARLES MENNISS |
| 08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MR JARRETT OSBORN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY FELICITY NOBLE |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MISS FELICITY ANNE NOBLE |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT |
| 15/01/1515 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/141 July 2014 | COMPANY NAME CHANGED RESILIENT NETWORKS PLC CERTIFICATE ISSUED ON 01/07/14 |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID PATERSON / 23/12/2013 |
| 23/01/1423 January 2014 | SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANN-MARIE WALKER |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALE |
| 01/02/131 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR ALAN PETER MACKENZIE LAMB |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR JAMES JOSEPH FOLEY |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/10/1222 October 2012 | SHARE BY SHARE EXCHANGE G PATERSON 12/10/2012 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALE / 06/06/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN-MARIE WALKER / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID PATERSON / 06/06/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALE / 29/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID PATERSON / 01/10/2009 |
| 27/03/0927 March 2009 | APPLICATION REREG AS PLC |
| 27/03/0927 March 2009 | REREG PRI TO PLC; RES02 PASS DATE:27/03/2009 |
| 27/03/0927 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/0927 March 2009 | AUDITORS' REPORT |
| 27/03/0927 March 2009 | AUDITORS' STATEMENT |
| 27/03/0927 March 2009 | BALANCE SHEET |
| 27/03/0927 March 2009 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0927 March 2009 | DECLARATION REREG AS PLC |
| 27/02/0927 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ANDREW BALE |
| 16/02/0916 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0916 February 2009 | GBP IC 1772/1672 06/02/09 GBP SR [email protected]=100 |
| 16/02/0916 February 2009 | ALTER ARTICLES 06/02/2009 |
| 16/02/0916 February 2009 | ALTER ARTICLES 06/02/2009 |
| 13/02/0913 February 2009 | COMPANY NAME CHANGED TEAMPHONE LIMITED CERTIFICATE ISSUED ON 13/02/09 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | AUDITOR'S RESIGNATION |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED TEAMPHONE.COM LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED GLOBAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/08/974 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | AUDITOR'S RESIGNATION |
| 24/04/9024 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: HOUGHTON DOWN FARM STOCKBRIDGE HAMPSHIRE |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/06/8810 June 1988 | FIRST GAZETTE |
| 28/09/8728 September 1987 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED FARMFAX LIMITED CERTIFICATE ISSUED ON 24/08/87 |
| 16/12/8216 December 1982 | NEW SECRETARY APPOINTED |
| 01/12/781 December 1978 | CERTIFICATE OF INCORPORATION |
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