RESTALL SEATING SYSTEMS LIMITED
Company number 05525976 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-12 with updates · 5 pages | View document |
| 14 May 2026 | Change of details for Mr Matthew Hankin as a person with significant control on 2026-05-06 · 2 pages | View document |
| 15 Oct 2025 | Accounts for a dormant company made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 23 Apr 2025 | Cessation of Nicholas Clements as a person with significant control on 2025-03-31 · 1 page | View document |
| 23 Apr 2025 | Appointment of Mr Matthew Hankin as a director on 2025-04-10 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Nicholas Merrion Millroy Clements as a director on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Notification of Matthew Hankin as a person with significant control on 2025-04-10 · 2 pages | View document |
| 23 Apr 2025 | Cessation of Timothy Quentin Millroy Clements as a person with significant control on 2025-03-31 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Timothy Quentin Millroy Clements as a secretary on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Timothy Quentin Millroy Clements as a director on 2025-04-23 · 1 page | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 17 Apr 2024 | Accounts for a dormant company made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 26 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 19 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2019 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 6 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY QUENTIN MILLROY CLEMENTS | View document |
| 6 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLEMENTS | View document |
| 11 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 15 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 5 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 6 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 29 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 9 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 28 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 14 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 15 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 01/01/2011 | View document |
| 15 Sep 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN MILLROY CLEMENTS / 01/01/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 01/01/2011 | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 1 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 7 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 23 Nov 2009 | Annual return made up to 2 August 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 01/01/2008 | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 21/12/2007 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |