RES COMPANY SYSTEMS LIMITED

04780858
2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ

Documents

Documents
Date Category Description Pages
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2024 capital Return of Allotment of shares 3 Buy now
30 Sep 2024 accounts Annual Accounts 11 Buy now
13 Sep 2024 officers Change of particulars for director (Sankar Ragavan) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Tobias Pinker) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Sankar Ragavan) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Anders Peter Winqvist) 2 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 accounts Annual Accounts 10 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2023 officers Change of particulars for director (Anders Peter Winqvist) 2 Buy now
04 Sep 2023 officers Change of particulars for director (Sankar Ragavan) 2 Buy now
07 Jul 2023 resolution Resolution 1 Buy now
07 Jul 2023 incorporation Memorandum Articles 18 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 accounts Annual Accounts 10 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Termination of appointment of director (Tomasz Hanczewski) 1 Buy now
16 Mar 2022 officers Change of particulars for director (Peter Winqvist) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Peter Winquist) 2 Buy now
29 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2021 accounts Annual Accounts 12 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2021 officers Appointment of director (Sankar Ragavan) 2 Buy now
04 Jan 2021 officers Appointment of director (Tobias Pinker) 2 Buy now
04 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Michael Hofreiter) 1 Buy now
04 Jan 2021 officers Termination of appointment of secretary (John Hector Potter) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (John Hector Potter) 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 accounts Annual Accounts 12 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2019 mortgage Statement of satisfaction of a charge 3 Buy now
31 Jul 2019 accounts Annual Accounts 11 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 12 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 7 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 annual-return Annual Return 8 Buy now
20 May 2016 accounts Annual Accounts 7 Buy now
21 Sep 2015 accounts Annual Accounts 7 Buy now
01 Jun 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 officers Change of particulars for director (Michael Hofreiter) 2 Buy now
21 Apr 2015 officers Change of particulars for director (Michael Hofreiter) 2 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
09 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
24 Jun 2014 annual-return Annual Return 10 Buy now
05 Sep 2013 officers Change of particulars for director (John Hector Potter) 2 Buy now
05 Sep 2013 officers Change of particulars for secretary (John Hector Potter) 2 Buy now
05 Aug 2013 accounts Annual Accounts 6 Buy now
29 Jul 2013 officers Termination of appointment of director (Thomas Pfitzer) 1 Buy now
21 May 2013 annual-return Annual Return 8 Buy now
29 Apr 2013 mortgage Registration of a charge 5 Buy now
15 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
06 Feb 2013 officers Appointment of director (Michael Hofreiter) 2 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
20 Jul 2012 officers Appointment of director (Peter Winquist) 2 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 7 Buy now
14 Oct 2010 accounts Annual Accounts 6 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 accounts Annual Accounts 6 Buy now
01 Dec 2009 gazette Gazette Notice Compulsary 1 Buy now
16 Jul 2009 annual-return Return made up to 13/05/09; full list of members 6 Buy now
12 Aug 2008 accounts Annual Accounts 5 Buy now
23 Jun 2008 annual-return Return made up to 13/05/08; full list of members 5 Buy now
07 Sep 2007 accounts Annual Accounts 5 Buy now
23 Jul 2007 officers Secretary resigned 1 Buy now
18 Jul 2007 annual-return Return made up to 13/05/07; full list of members 4 Buy now
06 Sep 2006 accounts Annual Accounts 5 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 annual-return Return made up to 13/05/06; full list of members 3 Buy now
21 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 May 2005 annual-return Return made up to 13/05/05; full list of members 9 Buy now
29 Mar 2005 accounts Annual Accounts 6 Buy now
08 Sep 2004 accounts Accounting reference date extended from 31/05/04 to 31/10/04 1 Buy now
03 Jun 2004 annual-return Return made up to 21/05/04; full list of members 8 Buy now
22 Sep 2003 capital Ad 20/08/03--------- £ si 300@1=300 £ ic 699/999 2 Buy now
22 Sep 2003 capital Ad 20/08/03--------- £ si 698@1=698 £ ic 1/699 2 Buy now
17 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
17 Jun 2003 officers Secretary resigned 1 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
29 May 2003 incorporation Incorporation Company 19 Buy now