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RESEARCHCRAFT LIMITED

Company number 03462079

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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)
12 Mar 2024 TM02 Termination of appointment of Sara-Jane Wilkins as a secretary on 11 March 2024
12 Mar 2024 AP03 Appointment of Mr Andrew Jonathan Wilkins as a secretary on 11 March 2024
10 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
10 Nov 2022 PSC04 Change of details for Mr Andrew Jonathan Wilkins as a person with significant control on 1 October 2022
09 Nov 2022 PSC04 Change of details for Mrs Sara-Jane Wilkins as a person with significant control on 1 October 2022
09 Nov 2022 PSC04 Change of details for Mr Andrew Jonathan Wilkins as a person with significant control on 1 October 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 29
18 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CH01 Director's details changed for Mrs Sara-Jane Wilkins on 5 March 2018
14 Mar 2018 CH01 Director's details changed for Andrew Jonathan Wilkins on 5 March 2018
14 Mar 2018 AD01 Registered office address changed from Regent House 50 Holly Walk Leamington Spa CV32 4HY England to Regent House 50 Holly Walk Leamington Spa Warwickshire CV32 4HY on 14 March 2018
15 Feb 2018 AD01 Registered office address changed from 62 Brandon Parade Holly Walk Leamington Spa Warwickshire CV32 4JE to Regent House 50 Holly Walk Leamington Spa CV32 4HY on 15 February 2018
23 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 25
23 Nov 2017 SH03 Purchase of own shares.
17 Nov 2017 PSC01 Notification of Andrew Jonathan Wilkins as a person with significant control on 31 August 2017