RESTORE COMPUTER SERVICES LIMITED

Company number 02643593 ·

Active

110 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Apr 2026 Confirmation statement made on 2026-03-26 with updates · 6 pages View document
11 Nov 2025 Appointment of Mr Stephen Anthony Carter as a director on 2025-04-01 · 2 pages View document
11 Nov 2025 Appointment of Mr Daniel Braddock as a director on 2025-04-01 · 2 pages View document
9 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 4 pages View document
9 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
28 Mar 2025 Change of details for Mr Antonio Caballero Berrada as a person with significant control on 2025-03-05 · 2 pages View document
28 Mar 2025 Change of details for Mr Andrew Richard Rosamond as a person with significant control on 2025-03-05 · 2 pages View document
27 Mar 2025 Change of details for Mr Antonio Caballero-Berrada as a person with significant control on 2025-03-04 · 2 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
25 Mar 2025 Change of details for Mr Andrew Richard Rosamond as a person with significant control on 2025-03-04 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Andrew Richard Rosamond on 2025-03-04 · 2 pages View document
20 Mar 2025 Change of details for Mr Antonio Caballero as a person with significant control on 2025-03-04 · 2 pages View document
20 Mar 2025 Director's details changed for Mr Andrew Richard Rosamond on 2025-03-04 · 2 pages View document
20 Mar 2025 Secretary's details changed for Mr Andrew Richard Rosamond on 2025-03-04 · 1 page View document
27 Feb 2025 Termination of appointment of Antonio Caballero as a director on 2025-02-27 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 4 pages View document
12 Jul 2024 Statement of capital following an allotment of shares on 2024-06-28 · 4 pages View document
12 Jul 2024 Appointment of Mr Justin Mark Morrison as a director on 2024-07-01 · 2 pages View document
12 Jul 2024 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-02 with updates · 4 pages View document
19 Oct 2021 Confirmation statement made on 2021-09-02 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Mar 2019 20/03/19 STATEMENT OF CAPITAL GBP 100.00 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRESTY View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROSAMOND / 02/09/2010 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR APPOINTED ANTHONY STEPHEN GRESTY View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Sep 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 Oct 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Nov 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
27 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
13 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
20 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
1 Oct 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
6 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
17 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
14 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
14 Sep 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Sep 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
15 Sep 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS View document
27 Jul 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: SHAW HOUSE SHAW STREET MACCLESFIELD CHESHIRE SK11 6QY View document
25 Feb 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 1-3 GEORGE STREET MACCLESFIELD CHESHIRE SK11 6HS View document
24 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
24 Oct 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS View document
12 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
29 Oct 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS View document
4 Sep 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
1 Nov 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS View document
11 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
17 Oct 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 1-3 GEORGE STREET MACCLESFIELD CHESHIRE SK11 6HS View document
14 Oct 1994 REGISTERED OFFICE CHANGED ON 14/10/94 View document
14 Oct 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS View document
14 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
11 Oct 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS View document
10 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
18 Oct 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS View document
18 Oct 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
17 Sep 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
17 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document