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REQUESTCO LTD

Company number 11473913

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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)
04 Jun 2024 TM01 Termination of appointment of Nicholas Michael Caplan as a director on 1 June 2024
04 Jun 2024 TM01 Termination of appointment of Craig Francis Tillotson as a director on 1 June 2024
28 May 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
01 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
26 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
12 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
25 Nov 2019 CH01 Director's details changed for Mr Nicholas Michael Caplan on 22 November 2019
22 Nov 2019 PSC05 Change of details for The Smart Request Company Ltd as a person with significant control on 4 September 2019
22 Nov 2019 CH01 Director's details changed for Ms Felicity June Berridge on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mr George Henry Arthur Odling on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Michael Richard Banyard on 22 November 2019
05 Nov 2019 AD01 Registered office address changed from 12 Earlsfield House Swaffield Road London SW18 3AH United Kingdom to 1 High Street Thatcham RG19 3JG on 5 November 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
25 Oct 2018 AP01 Appointment of Mr Craig Tillotson as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Nicholas Michael Caplan as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Michael Richard Banyard as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr George Henry Arthur Odling as a director on 24 October 2018
24 Sep 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted