RESON8 LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 19/03/2519 March 2025 | Cessation of Alex Graham as a person with significant control on 2025-03-12 |
| 19/03/2519 March 2025 | Termination of appointment of Alex Graham as a director on 2025-03-12 |
| 18/02/2518 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/11/2116 November 2021 | Statement of capital on 2021-06-28 |
| 16/11/2116 November 2021 | Cancellation of shares. Statement of capital on 2021-06-28 |
| 16/11/2116 November 2021 | Purchase of own shares. |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Cessation of Hugh Walter Kilpatrick as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Registered office address changed from Monzievaird House Monzievaird Crieff PH7 4JX Scotland to C/O Kelly Accounting 42 Comrie Street Crieff PH7 4AX on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Hugh Walter Kilpatrick as a director on 2021-06-17 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/09/2024 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GRAHAM |
| 24/09/2024 September 2020 | 24/09/20 STATEMENT OF CAPITAL GBP 102 |
| 24/09/2024 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN WHEELER |
| 29/06/2029 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 99 |
| 19/06/2019 June 2020 | COMPANY NAME CHANGED GENECOE LTD CERTIFICATE ISSUED ON 19/06/20 |
| 19/06/2019 June 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 2 |
| 08/06/208 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR HUGH WALTER KILPATRICK |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE REYNOLDS |
| 03/06/203 June 2020 | CESSATION OF CHRISTOPHER JAMES REYNOLDS AS A PSC |
| 03/06/203 June 2020 | CESSATION OF ELAINE MARY REYNOLDS AS A PSC |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH WALTER KILPATRICK |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR ALEX GRAHAM |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR DEAN WHEELER |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM RAITH HOUSE RAITH HOUSE CRIEFF PERTHSHIRE PH7 3RJ SCOTLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 05/05/195 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY REYNOLDS |
| 05/05/195 May 2019 | DIRECTOR APPOINTED MRS ELAINE MARY REYNOLDS |
| 06/01/196 January 2019 | CESSATION OF HUGH WALTER KILPATRICK AS A PSC |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH KILPATRICK |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, SECRETARY HUGH KILPATRICK |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 19/10/1719 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/05/1610 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/05/1212 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/10/107 October 2010 | ADOPT ARTICLES 03/09/2010 |
| 07/10/107 October 2010 | SUB-DIVISION 03/09/10 |
| 12/05/1012 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | COMPANY NAME CHANGED RUN MEETINGS LTD CERTIFICATE ISSUED ON 12/10/09 |
| 05/10/095 October 2009 | CHANGE OF NAME 25/09/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM WEST PHILPSTOUN STEADING OLD PHILPSTOUN LINLITHGOW WEST LOTHIAN EH49 7RY |
| 12/05/0912 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH KILPATRICK / 28/03/2009 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: GRANGEMOUTH ENTERPRISE CENTRE FALKIRK ROAD GRANGEMOUTH FK3 8XS |
| 03/01/083 January 2008 | COMPANY NAME CHANGED GENECOE LTD CERTIFICATE ISSUED ON 03/01/08 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/10/073 October 2007 | £ IC 3/2 31/08/07 £ SR 1@1=1 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED GENESIS CONSULTING EUROPE LIMITE D CERTIFICATE ISSUED ON 15/01/07 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: STONEFIELD PORT OF MENTEITH FK8 3RD |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company