RESILIENT SYSTEMS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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24/03/2324 March 2023 Confirmation statement made on 2020-03-12 with no updates

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23/03/2323 March 2023 Confirmation statement made on 2019-03-12 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2021-08-31

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20/03/2320 March 2023 Micro company accounts made up to 2020-08-31

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02/02/232 February 2023 Micro company accounts made up to 2019-08-31

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12/10/2212 October 2022 Registered office address changed from 46 Ellesmere Drive Sanderstead Surrey CR2 9EJ to 46 Ellesmere Drive Sanderstead Surrey CR2 9EJ on 2022-10-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/03/199 March 2019 VOLUNTARY STRIKE OFF SUSPENDED

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/194 February 2019 APPLICATION FOR STRIKING-OFF

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/12/1829 December 2018 PREVSHO FROM 31/03/2019 TO 31/08/2018

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE GNAHOUI / 25/05/2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 46 ELLESMERE DRIVE SOUTH CROYDON SURREY CR2 9EJ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY WARWICKSHIRE CV4 8HX UNITED KINGDOM

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18/03/1318 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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