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RES CONTROLS LTD

Company number 11798950

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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)
16 Jan 2025	CH01	Director's details changed for Mr Michael Charles Littlejohn on 16 January 2025	View PDF Director's details changed for Mr Michael Charles Littlejohn on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP01	Appointment of Mr Andrew David Warren as a director on 6 November 2023	View PDF Appointment of Mr Andrew David Warren as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	PSC05	Change of details for Retail Energy Solutions Limited as a person with significant control on 8 September 2022	View PDF Change of details for Retail Energy Solutions Limited as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AD01	Registered office address changed from First Floor, Unit 3 the Courtyard Furlong Road Bourne End Bucks SL8 5AU England to 55 Station Road Beaconsfield HP9 1QL on 9 September 2022	View PDF Registered office address changed from First Floor, Unit 3 the Courtyard Furlong Road Bourne End Bucks SL8 5AU England to 55 Station Road Beaconsfield HP9 1QL on 9 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
19 Jan 2022	CH01	Director's details changed for Michael Charles Littlejohn on 19 January 2022	View PDF Director's details changed for Michael Charles Littlejohn on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	PSC02	Notification of Retail Energy Solutions Limited as a person with significant control on 30 January 2021	View PDF Notification of Retail Energy Solutions Limited as a person with significant control on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 January 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 30 January 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CH01	Director's details changed for Michael Charles Littlejohn on 30 January 2021	View PDF Director's details changed for Michael Charles Littlejohn on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Michael Charles Littlejohn as a person with significant control on 30 January 2021	View PDF Cessation of Michael Charles Littlejohn as a person with significant control on 30 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	AD01	Registered office address changed from PO Box HP9 2HN the Chapel the Chapel Rear of Canon House London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom to First Floor, Unit 3 the Courtyard Furlong Road Bourne End Bucks SL8 5AU on 8 January 2021	View PDF Registered office address changed from PO Box HP9 2HN the Chapel the Chapel Rear of Canon House London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom to First Floor, Unit 3 the Courtyard Furlong Road Bourne End Bucks SL8 5AU on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA01	Previous accounting period shortened from 31 January 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 January 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RES CONTROLS LTD

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