RESONANT CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Director's details changed for Dr. Paul Southern on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Dr Quentin Andrew Pankhurst on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Dr. Paul Southern as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Dr Quentin Andrew Pankhurst as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/04/1923 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM C/O JACKSON FELDMAN & CO ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE |
| 12/04/1812 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED PROFESSOR QUENTIN ANDREW PANKHURST |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN PANKHURST |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED PROFESSOR QUENTIN ANDREW PANKHURST |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/09/1529 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/09/143 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/09/1319 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 50 LORAINE MANSIONS WIDDENHAM ROAD LONDON N7 9SH ENGLAND |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM THE ROYAL INSTITUTION OF GREAT BRITAIN DAVY-FARADAY RESEARCH LABORATORIES 21 ALBEMARLE STREET LONDON W1S 4BS UNITED KINGDOM |
| 19/09/1219 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PAUL SOUTHERN / 26/09/2011 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/128 June 2012 | SUB-DIVISION 20/04/12 |
| 04/01/124 January 2012 | 03/09/11 STATEMENT OF CAPITAL GBP 100 |
| 28/09/1128 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 03/09/10 STATEMENT OF CAPITAL GBP 80 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 50 LORAINE MANSIONS WIDDENHAM ROAD LONDON N7 9SH |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PAUL SOUTHERN / 02/09/2010 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 21 ALBERMARLE STREET LONDON W1S 4BS |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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