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RESQ TECHNOLOGIES LTD

Company number 07966953

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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)
15 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
19 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
16 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
26 Jul 2022 AA Micro company accounts made up to 30 April 2022
09 Jun 2022 TM01 Termination of appointment of Steffan Davies as a director on 17 April 2022
07 Jun 2022 AA01 Previous accounting period extended from 28 February 2022 to 30 April 2022
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
30 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Jul 2021 AD01 Registered office address changed from 42 Glanymor Park Drive Loughor Swansea SA4 6UQ to Unit 14 Heol Parc Mawr Cross Hands Llanelli SA14 6RE on 22 July 2021
22 Jul 2021 TM01 Termination of appointment of Brian Lloyd as a director on 13 June 2021
22 Jul 2021 TM02 Termination of appointment of Brian Lloyd as a secretary on 13 June 2021
30 Apr 2021 PSC04 Change of details for Mr Clive Downwy as a person with significant control on 1 April 2021
22 Feb 2021 PSC01 Notification of Steffan Davies as a person with significant control on 15 February 2021
22 Feb 2021 PSC07 Cessation of Brian Lloyd as a person with significant control on 15 February 2021
22 Feb 2021 PSC01 Notification of Clive Downwy as a person with significant control on 15 February 2021
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
06 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 100
06 Dec 2020 AP01 Appointment of Mr Steffan Davies as a director on 1 December 2020
06 Dec 2020 AP01 Appointment of Mr Clive Downey as a director on 1 December 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
12 May 2020 AA Accounts for a dormant company made up to 29 February 2020
12 May 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019