RESET COMPLIANCE SYSTEMS LIMITED

06614285
UNIT 13 EXCELSIOR WORKS STATION ROAD SHEFFIELD S35 9YR

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2024 accounts Annual Accounts 11 Buy now
10 Apr 2024 mortgage Registration of a charge 14 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 12 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Change of particulars for director (Miss Georgina Jayne Townsend) 2 Buy now
22 Dec 2022 accounts Annual Accounts 16 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2021 insolvency Solvency Statement dated 26/11/21 1 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
12 Oct 2021 accounts Annual Accounts 15 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Appointment of secretary (Mrs Wendy Lodge) 2 Buy now
22 Mar 2021 officers Termination of appointment of secretary (Arthur Duce) 1 Buy now
21 Dec 2020 accounts Annual Accounts 14 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Termination of appointment of director (Arthur Duce) 1 Buy now
08 Oct 2019 accounts Annual Accounts 16 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jun 2019 resolution Resolution 2 Buy now
20 Jun 2019 change-of-name Change Of Name Notice 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jun 2018 accounts Annual Accounts 15 Buy now
03 Jan 2018 officers Appointment of director (Miss Georgina Jayne Townsend) 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jun 2017 accounts Annual Accounts 14 Buy now
05 Dec 2016 officers Termination of appointment of director (Terence Hodgkinson) 1 Buy now
01 Aug 2016 annual-return Annual Return 9 Buy now
20 Apr 2016 accounts Annual Accounts 15 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
09 Jul 2015 annual-return Annual Return 10 Buy now
13 May 2015 accounts Annual Accounts 15 Buy now
18 Nov 2014 mortgage Registration of a charge 43 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2014 resolution Resolution 72 Buy now
16 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
15 Oct 2014 capital Return of Allotment of shares 5 Buy now
15 Oct 2014 resolution Resolution 7 Buy now
09 Jun 2014 annual-return Annual Return 10 Buy now
14 Apr 2014 accounts Annual Accounts 15 Buy now
27 Feb 2014 officers Appointment of director (Professor Terry Hodgkinson Cbe Dl) 2 Buy now
17 Sep 2013 accounts Annual Accounts 15 Buy now
21 Aug 2013 capital Return of Allotment of shares 5 Buy now
16 Aug 2013 resolution Resolution 61 Buy now
29 Jul 2013 annual-return Annual Return 8 Buy now
26 Jul 2013 officers Termination of appointment of director (David Urquhart) 1 Buy now
25 Jun 2013 capital Return of Allotment of shares 3 Buy now
18 Jun 2013 officers Termination of appointment of director (David Urquhart) 1 Buy now
28 Aug 2012 annual-return Annual Return 7 Buy now
28 Aug 2012 officers Change of particulars for director (Mr Gary Duce) 2 Buy now
28 Aug 2012 officers Change of particulars for director (Mr Arthur Duce) 2 Buy now
28 Aug 2012 officers Change of particulars for secretary (Mr Arthur Duce) 1 Buy now
26 Jun 2012 accounts Annual Accounts 15 Buy now
12 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2012 officers Appointment of director (Mr David Stewart Urquhart) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Antony Parker) 1 Buy now
14 Dec 2011 capital Return of Allotment of shares 3 Buy now
26 Oct 2011 capital Return of Allotment of shares 3 Buy now
24 Oct 2011 capital Return of Allotment of shares 3 Buy now
16 Aug 2011 resolution Resolution 26 Buy now
29 Jul 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Stephen John Mann) 2 Buy now
22 Jul 2011 officers Appointment of director (Mr Ian Townsend) 2 Buy now
22 Jul 2011 capital Return of Allotment of shares 3 Buy now
22 Jun 2011 capital Return of Allotment of shares 3 Buy now
22 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2011 capital Return of Allotment of shares 3 Buy now
22 Sep 2010 accounts Annual Accounts 3 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Antony Raymond Parker) 2 Buy now
01 Sep 2010 capital Return of Allotment of shares 3 Buy now
05 Feb 2010 accounts Annual Accounts 3 Buy now
11 Aug 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
10 Aug 2009 officers Director appointed mr arthur duce 2 Buy now
10 Aug 2009 officers Director appointed mr antony raymond parker 1 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
09 Jun 2008 incorporation Incorporation Company 14 Buy now