RESULTANCY LIMITED
Company number 03409613 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 5 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 5 Dec 2025 | RP01AP01 · 3 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 18 Oct 2025 | Appointment of Ms Kirstine Gerda Wilson as a director on 2025-09-22 · 2 pages | View document |
| 18 Oct 2025 | Notification of Kirstine Gerda Wilson as a person with significant control on 2025-09-22 · 2 pages | View document |
| 18 Oct 2025 | Change of details for Dr Matthew Masoud Barekat as a person with significant control on 2025-09-22 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 23 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 5 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW MASOUD BAREKAT / 11/01/2019 | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM CLARENDON HOUSE 20-22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MASOUD BAREKAT | View document |
| 29 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LTD | View document |
| 9 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018 | View document |
| 9 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 08/01/2018 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LTD / 01/10/2009 | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW MASOUD BAREKAT / 01/10/2009 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE OLD STUDIO HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AB | View document |
| 12 Mar 2008 | SECRETARY APPOINTED CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LTD | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BEATTIE | View document |
| 28 Feb 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 9 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | DIRECTOR RESIGNED | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |