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RESTORE TECHNOLOGY LIMITED

Company number 04200502

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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)
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Apr 2024 AP01 Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024
29 Apr 2024 AP01 Appointment of Mr Uxsheay Chotai as a director on 16 April 2024
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
19 Mar 2024 TM01 Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024
28 Dec 2023 TM01 Termination of appointment of Jameson Hopkins as a director on 15 December 2023
16 Nov 2023 AP01 Appointment of Mr Daniel John Baker as a director on 13 November 2023
16 Nov 2023 TM01 Termination of appointment of Michael David Killick as a director on 13 November 2023
20 Oct 2023 AP01 Appointment of Mr Stephen Richard Talbot as a director on 15 October 2023
17 Oct 2023 TM01 Termination of appointment of Duncan Charles Gooding as a director on 15 October 2023
05 Oct 2023 AP01 Appointment of Mr Charles Skinner as a director on 5 September 2023
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Sep 2023 AP01 Appointment of Mr Michael David Killick as a director on 1 September 2023
15 Sep 2023 TM01 Termination of appointment of Neil James Ritchie as a director on 1 September 2023
21 Aug 2023 TM01 Termination of appointment of Penelope Jane Valbonesi as a director on 18 August 2023
16 Aug 2023 AP01 Appointment of Mr Jameson Hopkins as a director on 15 August 2023
13 Jul 2023 TM01 Termination of appointment of Charles Edward Bligh as a director on 6 July 2023
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
21 Mar 2023 AP03 Appointment of Mr Christopher Fussell as a secretary on 20 March 2023