RESILIO (DEFENCE AND SECURITY) LTD
Company number 09191022
- Company Overview for RESILIO (DEFENCE AND SECURITY) LTD (09191022)
- Filing history for RESILIO (DEFENCE AND SECURITY) LTD (09191022)
- People for RESILIO (DEFENCE AND SECURITY) LTD (09191022)
- More for RESILIO (DEFENCE AND SECURITY) LTD (09191022)
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) |
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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
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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
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17 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with no updates |