RESULTING LIMITED
Company number 05209786 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Full accounts made up to 2025-11-30 · 29 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 16 Jul 2025 | Registered office address changed from Resulting It Unit C (120) Lakeside Drive Centre Park Square Warrington WA1 1RU England to Unit C (120) Lakeside Drive Centre Park Square Warrington WA1 1RU on 2025-07-16 · 1 page | View document |
| 16 Jul 2025 | Registered office address changed from 2 Winmarleigh Street Warrington WA1 1NB England to Resulting It Unit C (120) Lakeside Drive Centre Park Square Warrington WA1 1RU on 2025-07-16 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 11 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 3 pages | View document |
| 6 Feb 2024 | Change of details for Project Caribou Bidco Limited as a person with significant control on 2023-07-25 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 6 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 24 May 2023 | Notification of Project Caribou Bidco Limited as a person with significant control on 2023-05-15 · 2 pages | View document |
| 24 May 2023 | Cessation of Stuart Glyn Browne as a person with significant control on 2023-05-15 · 1 page | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 15 Feb 2022 | Change of details for Mr Stuart Glyn Browne as a person with significant control on 2019-02-20 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 76 KING STREET MANCHESTER M2 4NH | View document |
| 28 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | SUB-DIVISION 05/11/19 | View document |
| 13 Nov 2019 | SUB-DIVISION OF ORDINARY SHARES 05/11/2019 | View document |
| 13 Nov 2019 | SUB-DIVISION OF ORDINARY SHARES 05/11/2019 | View document |
| 7 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 7 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2019 | ALTER ARTICLES 02/10/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | ALTER ARTICLES 02/10/2018 | View document |
| 19 Nov 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES COBURN | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 5 Mar 2017 | SECRETARY APPOINTED MR SEAN PAUL OVERTON BABER | View document |
| 5 Mar 2017 | DIRECTOR APPOINTED MR SEAN PAUL OVERTON BABER | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 600.00 | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLYN BROWNE / 01/03/2016 | View document |
| 2 Apr 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 2 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL BROWNE | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL BROWNE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Apr 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 53 FOUNTAIN STREET MANCHESTER M2 2AN | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 3 FOUNTAIN STREET MANCHESTER M2 2AN ENGLAND | View document |
| 16 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 53 FOUNTAIN STREET MANCHESTER M2 2AN UNITED KINGDOM | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 3 FOUNTAIN STREET MANCHESTER M2 2AN UNITED KINGDOM | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB | View document |
| 22 Oct 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 22 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 22 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN BROWNE / 19/08/2010 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM CINNAMON HOUSE, MEADOW LANE FEARNHEAD WARRINGTON WA2 0PX | View document |
| 1 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |