- Company Overview for RES SYND 03 LIMITED (02079730)
- Filing history for RES SYND 03 LIMITED (02079730)
- People for RES SYND 03 LIMITED (02079730)
- More for RES SYND 03 LIMITED (02079730)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 24 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 16 May 2024 | |
| 21 May 2024 | CS01 |
Confirmation statement made on 16 May 2024 with no updates
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| 25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 02 Sep 2022 | AD01 | Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to 3 Lucas Avenue Harrow HA2 9UH on 2 September 2022 | |
| 30 May 2022 | AD01 | Registered office address changed from Annecy Court, Ferry Works Summer Road Thames Ditton KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 30 May 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Jul 2020 | AD01 | Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow Middlesex HA2 7SE England to Annecy Court, Ferry Works Summer Road Thames Ditton KT7 0QJ on 3 July 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 25 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 15 Sep 2017 | AD01 | Registered office address changed from 30 Percy Street London W1T 2DB to Suite 103 First Floor 46 Station Road North Harrow Harrow Middlesex HA2 7SE on 15 September 2017 | |
| 22 Aug 2017 | TM02 | Termination of appointment of Bernard Ho as a secretary on 17 August 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 11 Mar 2016 | CH03 | Secretary's details changed for Mr Bernard Ho on 10 March 2016 |