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RESILIO (DEFENCE AND SECURITY) LTD

Company number 09191022

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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)
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
17 Jul 2023 AA Micro company accounts made up to 30 September 2022
19 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
22 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 30 September 2020
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2020 AA Micro company accounts made up to 30 September 2019
21 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Aug 2018 CH01 Director's details changed for Mr David William Prior on 2 August 2018
08 Aug 2018 CH01 Director's details changed for Mrs Emanuela Montebove on 2 August 2018
08 Aug 2018 AD01 Registered office address changed from C/O Xuvasi Ltd 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to Fao Xuvasi 2 Alexandra Gate Ffordd Pengam Cardiff Glamorgan CF24 2SA on 8 August 2018
08 Aug 2018 PSC07 Cessation of David William Prior as a person with significant control on 2 August 2018
08 Aug 2018 PSC07 Cessation of Emanuela Montebove as a person with significant control on 2 August 2018
08 Aug 2018 PSC02 Notification of Resilio Ltd as a person with significant control on 2 August 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-02
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
23 Jul 2018 PSC01 Notification of Emanuela Montebove as a person with significant control on 1 January 2018
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 69
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates