REZISTOR LIMITED
| Status | ACTIVE |
| Company No. | 09464553 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2015 |
| Age | 9 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
REZISTOR LIMITED is an active private limited company with number 09464553. It was incorporated 9 years, 3 months, 9 days ago, on 02 March 2015. The company address is Unit 3 Shelley Farm Shelley Lane Unit 3 Shelley Farm Shelley Lane, Romsey, SO51 6AS, England.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-01
Officer name: Mr Richard Jeremy Philip Kolker
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Mr Richard Jeremy Philip Kolker
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Address
Type: AD01
Old address: 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS United Kingdom
New address: Unit 3 Shelley Farm Shelley Lane Ower Romsey SO51 6AS
Change date: 2022-03-07
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type dormant
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Accounts with accounts type dormant
Date: 19 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-27
Officer name: Mr Richard Jeremy Philip Kolker
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Jeremy Philip Kolker
Change date: 2020-03-02
Documents
Accounts with accounts type dormant
Date: 10 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type dormant
Date: 04 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-02
Officer name: Mr Richard Jeremy Philip Kolker
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Jeremy Philip Kolker
Change date: 2018-03-02
Documents
Change to a person with significant control
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Jeremy Philip Kolker
Change date: 2018-03-02
Documents
Accounts with accounts type dormant
Date: 28 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Accounts with accounts type dormant
Date: 04 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Capital allotment shares
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-03-02
Documents
Appoint person director company with name date
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Mr Richard Jeremy Philip Kolker
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Donald Wing
Termination date: 2015-03-02
Documents
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