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RESQGEAR LTD

Company number 09466852

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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)
19 Mar 2024 CERTNM Company name changed new delight enterprises LTD\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-14
15 Mar 2024 AD01 Registered office address changed from 1 the Lodge Broadway Yaxley Peterborough PE7 3EB England to 10 Low Cross Whittlesey Peterborough PE7 1HW on 15 March 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
04 Oct 2023 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
04 Oct 2023 AD01 Registered office address changed from 27 London Road Yaxley Peterborough Cambs PE7 3NQ United Kingdom to 1 the Lodge Broadway Yaxley Peterborough PE7 3EB on 4 October 2023
04 Oct 2023 PSC07 Cessation of Roger Geoffrey Harvey as a person with significant control on 1 October 2023
04 Oct 2023 PSC01 Notification of Steven Andrew Black as a person with significant control on 1 October 2023
04 Oct 2023 PSC01 Notification of Andrew Timothy Black as a person with significant control on 1 October 2023
04 Oct 2023 TM01 Termination of appointment of Roger Geoffrey Harvey as a director on 30 September 2023
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Steven Andrew Black as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Andrew Timothy Black as a director on 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
06 Jun 2017 AA Micro company accounts made up to 31 March 2017