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RESCOM LTD

Company number 08131135

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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)
03 Sep 2018 CS01 Confirmation statement made on 27 June 2018 with updates
31 Aug 2018 AD01 Registered office address changed from 308 London Road Hazel Grove Stockport SK7 3RF to C/O White & Company (Uk) Ltd 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 31 August 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jul 2017 PSC01 Notification of Jane Louise Lee as a person with significant control on 30 June 2017
21 Jul 2017 PSC01 Notification of David John Lee as a person with significant control on 1 July 2016
21 Jul 2017 PSC01 Notification of Andrew Philip Green as a person with significant control on 1 July 2016
17 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Jun 2017 AP01 Appointment of Mrs Jane Louise Lee as a director on 30 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 SH08 Change of share class name or designation
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 AP01 Appointment of Mr David John Lee as a director on 1 April 2016
12 Apr 2016 TM01 Termination of appointment of Ross David Lee as a director on 1 April 2016
14 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
09 Jul 2015 AD01 Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village Royton Oldham Lancs OL2 6HT to 308 London Road Hazel Grove Stockport SK7 3RF on 9 July 2015
09 Jul 2015 TM02 Termination of appointment of Grms Ltd as a secretary on 1 July 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
09 Nov 2012 AP01 Appointment of Mr Ross David Lee as a director
09 Nov 2012 TM01 Termination of appointment of David Lee as a director
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 100