RESOURCEMATICS LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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13/08/2513 August 2025 Application to strike the company off the register

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08/01/258 January 2025 Confirmation statement made on 2024-11-14 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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14/11/2214 November 2022 Registered office address changed from 170 Harrow Way Watford WD19 5ER United Kingdom to 39 Lilestone Street London NW8 8SS on 2022-11-14

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15/12/2115 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZANKHANA SHAH / 13/11/2019

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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01/01/211 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZANKHANA SHAH / 01/03/2019

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01/01/211 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MR ANKIT PATEL / 01/03/2019

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01/01/211 January 2021 PSC'S CHANGE OF PARTICULARS / MRS ZANKHANA SHAH / 13/11/2019

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANKIT PATEL / 23/05/2019

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANKIT PATEL / 21/08/2019

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MRS ZANKHANA SHAH / 21/08/2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 92 PEMPATH PLACE WEMBLEY MIDDLESEX HA9 8QR

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/07/1825 July 2018 30/11/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM KK AND SONS 105 TRAFALGAR ROAD LONDON SE10 9TS ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANKIT PATEL

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANKIT PATEL / 01/12/2012

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20/02/1320 February 2013 DIRECTOR APPOINTED ZANKHANA SHAH

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14/11/1214 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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