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RESONATE SYSTEMS LTD

Company number 11760093

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2024	CH01	Director's details changed for Mr Richard Neil Hillman on 30 July 2024	View PDF Director's details changed for Mr Richard Neil Hillman on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CH01	Director's details changed for Mrs Louise May Hillman on 30 July 2024	View PDF Director's details changed for Mrs Louise May Hillman on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from 59 Narborough Road Cosby Leicestershire LE9 1TB England to 11a Chartwell Drive Wigston Leicestershire LE18 2FL on 1 March 2024	View PDF Registered office address changed from 59 Narborough Road Cosby Leicestershire LE9 1TB England to 11a Chartwell Drive Wigston Leicestershire LE18 2FL on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2023	MR04	Satisfaction of charge 117600930001 in full	View PDF Satisfaction of charge 117600930001 in full - link opens in a new window - 4 pages (4 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	MR01	Registration of charge 117600930001, created on 21 June 2022	View PDF Registration of charge 117600930001, created on 21 June 2022 - link opens in a new window - 10 pages (10 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AD01	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 59 Narborough Road Cosby Leicestershire LE9 1TB on 15 November 2021	View PDF Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 59 Narborough Road Cosby Leicestershire LE9 1TB on 15 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-10 GBP 100	View PDF Incorporation Statement of capital on 2019-01-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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RESONATE SYSTEMS LTD

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