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RESDAC SYSTEMS LTD.

Company number 08724182

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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)
05 Aug 2024 PSC04 Change of details for Mr Stephen Walter Ward as a person with significant control on 8 July 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
14 Feb 2024 CERTNM Company name changed real energy systems LTD\certificate issued on 14/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-12
14 Oct 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 9 April 2023
06 Dec 2022 TM01 Termination of appointment of John Tyerman as a director on 6 December 2022
18 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
30 Jun 2022 AA Accounts for a dormant company made up to 9 April 2022
28 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 9 April 2021
25 Apr 2021 AA Accounts for a dormant company made up to 9 April 2020
17 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 9 April 2019
20 Dec 2019 TM01 Termination of appointment of Keith Wilson as a director on 19 December 2019
15 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
09 Nov 2018 AA Accounts for a dormant company made up to 9 April 2018
09 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
02 Aug 2018 AP01 Appointment of Mr Keith Wilson as a director on 20 July 2018
28 Jan 2018 AA Accounts for a dormant company made up to 9 April 2017
14 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-29
19 Dec 2016 AA Accounts for a dormant company made up to 9 April 2016
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
09 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Jun 2015 AA Accounts for a dormant company made up to 9 April 2015