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RESICON LIMITED

Company number 05833198

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
17 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
04 May 2021 SH02 Sub-division of shares on 1 April 2021
04 May 2021 SH08 Change of share class name or designation
25 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
11 Mar 2020 PSC04 Change of details for Mrs Caroline Marjorie Wheatley as a person with significant control on 10 January 2020
11 Mar 2020 AP01 Appointment of Ms Anne Katherine Wheatley as a director on 11 March 2020
11 Mar 2020 AP01 Appointment of Mrs Helen Elizabeth Doherty-Varrie as a director on 11 March 2020
14 Feb 2020 TM02 Termination of appointment of John Edward Wheatley as a secretary on 10 January 2020
14 Feb 2020 TM01 Termination of appointment of John Edward Wheatley as a director on 10 January 2020
14 Feb 2020 PSC07 Cessation of John Edward Wheatley as a person with significant control on 10 January 2020
14 Feb 2020 AP03 Appointment of Mrs Helen Elizabeth Doherty-Varrie as a secretary on 11 January 2020
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
31 Jul 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
19 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Oct 2017 AD01 Registered office address changed from Overdene House 49 Church Street Theale Berkshire RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 1 October 2017