RESILIO (DEFENCE AND SECURITY) LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/219 July 2021 | Micro company accounts made up to 2020-09-30 |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 10/12/1910 December 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMANUELA MONTEBOVE / 02/08/2018 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM C/O XUVASI LTD 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PRIOR / 02/08/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESILIO LTD |
| 08/08/188 August 2018 | CESSATION OF EMANUELA MONTEBOVE AS A PSC |
| 08/08/188 August 2018 | CESSATION OF DAVID WILLIAM PRIOR AS A PSC |
| 07/08/187 August 2018 | COMPANY NAME CHANGED RESILIO LTD CERTIFICATE ISSUED ON 07/08/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELA MONTEBOVE |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 69 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | 29/08/14 STATEMENT OF CAPITAL GBP 51 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/163 June 2016 | SECOND FILING WITH MUD 28/08/15 FOR FORM AR01 |
| 26/05/1626 May 2016 | PREVEXT FROM 31/08/2015 TO 30/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PRIOR / 01/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMANUELA MONTEBOVE / 01/09/2015 |
| 18/09/1518 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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