RESTEK-UK (EOT) LIMITED
Company number 13087561 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Termination of appointment of Abbie-Mae Ulyatt as a secretary on 2026-06-22 · 1 page | View document |
| 25 Jun 2026 | Cessation of Abbie-Mae Ulyatt as a person with significant control on 2026-06-22 · 1 page | View document |
| 27 May 2026 | Termination of appointment of Alan Perry as a director on 2026-05-14 · 1 page | View document |
| 27 May 2026 | Cessation of Alan Perry as a person with significant control on 2026-05-14 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 5 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Alan Perry on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Abbie-Mae Ulyatt as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Melissa Jade Hall as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Director's details changed for Mr Timothy William Knight on 2025-10-01 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Jan 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 18 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-18 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Jul 2024 | Director's details changed for Timothy William Knight on 2024-07-18 · 2 pages | View document |
| 9 Jul 2024 | Second filing for the notification of Timothy William Knight as a person with significant control · 6 pages | View document |
| 9 Jul 2024 | Second filing for the notification of Alan Perry as a person with significant control · 6 pages | View document |
| 9 Jul 2024 | Second filing for the notification of Abbie-Mae Ulyatt as a person with significant control · 6 pages | View document |
| 27 Jun 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Jun 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Registration of charge 130875610001, created on 2024-06-24 · 50 pages | View document |
| 21 Jun 2024 | Notification of Timothy William Knight as a person with significant control on 2023-06-01 · 2 pages | View document |
| 21 Jun 2024 | Appointment of Miss Abbie-Mae Ulyatt as a director on 2024-04-01 · 2 pages | View document |
| 21 Jun 2024 | Appointment of Mr Alan Perry as a director on 2022-12-22 · 2 pages | View document |
| 21 Jun 2024 | Cessation of Timothy William Knight as a person with significant control on 2021-01-28 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Alan Perry as a secretary on 2024-04-01 · 1 page | View document |
| 20 Jun 2024 | Notification of Alan Perry as a person with significant control on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Notification of Abbie-Mae Ulyatt as a person with significant control on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Ms Melissa Jade Hall as a director on 2024-06-19 · 2 pages | View document |
| 14 May 2024 | Appointment of Miss Abbie-Mae Ulyatt as a secretary on 2024-04-01 · 2 pages | View document |
| 26 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 16 Feb 2024 | Cessation of Keith Smalley as a person with significant control on 2024-02-16 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Keith Smalley as a director on 2024-02-16 · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 22 Dec 2022 | Termination of appointment of Renee Burt as a secretary on 2022-12-22 · 1 page | View document |
| 22 Dec 2022 | Appointment of Mr Alan Perry as a secretary on 2022-12-22 · 2 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 May 2021 | CURRSHO FROM 31/12/2021 TO 31/07/2021 | View document |
| 17 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |