Condeco LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
RESONATE NEW MEDIA LIMITED
RNM SYSTEMS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03917436 |
Record last updated | Tuesday, May 21, 2024 7:42:24 AM UTC |
Official Address | 8 Floor Exchange Tower 2 Harbour Square Blackwall And Cubitt Town There are 37 companies registered at this street |
Postal Code | E149GE |
Sector | Computer facilities management activities |
Visits
Searches
-
-
-
-
-
-
Zeid Hadi (born on Dec 22, 1972), 4 companies
-
-
-
-
Gary Bull (born on Jan 31, 1962), 32 companies
-
-
-
-
-
-
-
-
-
Document Type | Publication date | Download link | |
Registry | May 20, 2024 | Resignation of 2 people: one Director (a woman) | |
Registry | May 20, 2024 | Appointment of a woman | |
Registry | Oct 4, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | May 13, 2022 | Resignation of one Director (a man) | |
Registry | Mar 8, 2022 | Appointment of a woman as Director | |
Registry | Jan 29, 2020 | Appointment of a woman as Director 3917... | |
Registry | Dec 31, 2018 | Appointment of a man as Director and Cfo | |
Registry | Jun 28, 2018 | Resignation of one Secretary (a man) | |
Financials | May 2, 2017 | Annual accounts | |
Registry | Mar 14, 2017 | Confirmation statement made , with updates | |
Registry | Jan 20, 2017 | Resignation of one Director | |
Registry | Jan 20, 2017 | Resignation of one Director 2598989... | |
Registry | Jan 20, 2017 | Resignation of one Director | |
Registry | Jan 6, 2017 | Resignation of 2 people: one Sales Director, one Finance Director and one Director (a man) | |
Registry | Dec 15, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Dec 15, 2016 | Statement of satisfaction of a charge / full / charge no 1 2598222... | |
Registry | Nov 30, 2016 | Resignation of a woman | |
Registry | May 13, 2016 | Registration of a charge / charge code | |
Registry | Apr 4, 2016 | Annual return | |
Registry | Feb 16, 2016 | Resignation of one Director | |
Registry | Feb 1, 2016 | Resignation of one Solicitor and one Director (a man) | |
Financials | Jan 27, 2016 | Annual accounts | |
Registry | Dec 18, 2015 | Appointment of a person as Director | |
Registry | Dec 15, 2015 | Resignation of one Director | |
Registry | Dec 15, 2015 | Resignation of one Director 2596075... | |
Registry | Dec 15, 2015 | Resignation of one Director | |
Registry | Dec 15, 2015 | Resignation of one Director 2596075... | |
Registry | Nov 5, 2015 | Appointment of a person as Director | |
Registry | Nov 2, 2015 | Appointment of a man as Director and Solicitor | |
Registry | Nov 1, 2015 | Resignation of 4 people: a woman and 3 men | |
Registry | Oct 21, 2015 | Appointment of a person as Director | |
Registry | Oct 7, 2015 | Appointment of a person as Director 2595785... | |
Registry | Oct 7, 2015 | Appointment of a person as Director | |
Registry | Oct 7, 2015 | Appointment of a person as Director 2595785... | |
Registry | Sep 24, 2015 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | Sep 1, 2015 | Appointment of a man as Company Director - Software and Director | |
Registry | May 15, 2015 | Resolution | |
Financials | Mar 30, 2015 | Annual accounts | |
Registry | Mar 13, 2015 | Annual return | |
Registry | Feb 4, 2015 | Notice of cancellation of shares | |
Registry | Feb 4, 2015 | Authority- purchase shares other than from capital | |
Registry | Feb 4, 2015 | Return of purchase of own shares | |
Registry | Feb 4, 2015 | Resolution | |
Registry | Oct 21, 2014 | Authorised allotment of shares and debentures | |
Registry | Oct 21, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Oct 21, 2014 | Return of allotment of shares | |
Registry | Oct 21, 2014 | Resolution | |
Registry | May 23, 2014 | Appointment of a person as Director | |
Registry | May 21, 2014 | Appointment of a man as Director and Group Finance Director | |
Financials | Mar 3, 2014 | Annual accounts | |
Registry | Mar 3, 2014 | Annual return | |
Registry | Mar 3, 2014 | Change of particulars for director | |
Registry | Mar 3, 2014 | Change of particulars for director 1652336... | |
Registry | Mar 3, 2014 | Change of particulars for director | |
Registry | Feb 26, 2014 | Change of particulars for director 2592699... | |
Registry | Feb 26, 2014 | Change of particulars for director | |
Registry | Feb 26, 2014 | Change of particulars for director 2592699... | |
Registry | Feb 25, 2014 | Appointment of a person as Secretary | |
Registry | Feb 25, 2014 | Resignation of one Secretary | |
Registry | Feb 1, 2014 | Appointment of a man as Secretary | |
Registry | Jan 31, 2014 | Resignation of one Company Director and one Secretary (a man) | |
Registry | Jan 8, 2014 | Second filing with mud for form ar01 | |
Registry | Sep 5, 2013 | Resignation of one Director | |
Registry | Jul 31, 2013 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Jun 27, 2013 | Appointment of a person as Director | |
Registry | Jun 1, 2013 | Appointment of a man as Design Director and Director | |
Registry | May 20, 2013 | Change of registered office address | |
Registry | May 20, 2013 | Annual return | |
Registry | May 20, 2013 | Change of registered office address | |
Registry | May 20, 2013 | Change of particulars for director | |
Registry | May 20, 2013 | Change of registered office address | |
Financials | Mar 5, 2013 | Annual accounts | |
Registry | Apr 17, 2012 | Annual return | |
Financials | Dec 29, 2011 | Annual accounts | |
Registry | May 3, 2011 | Annual return | |
Registry | Mar 28, 2011 | Appointment of a person as Director | |
Registry | Mar 28, 2011 | Appointment of a woman | |
Financials | Mar 2, 2011 | Annual accounts | |
Registry | Jun 10, 2010 | Company name change | |
Registry | Jun 10, 2010 | Change of name certificate | |
Registry | Jun 10, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jun 4, 2010 | Change of particulars for secretary | |
Registry | Mar 27, 2010 | Annual return | |
Registry | Mar 26, 2010 | Change of particulars for director | |
Registry | Mar 26, 2010 | Change of particulars for director 2604898... | |
Registry | Mar 26, 2010 | Change of particulars for director | |
Financials | Jul 15, 2009 | Annual accounts | |
Registry | Apr 27, 2009 | Annual return | |
Registry | Apr 27, 2009 | Change in situation or address of registered office | |
Registry | Apr 27, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Apr 27, 2009 | Register of members | |
Financials | Oct 14, 2008 | Annual accounts | |
Registry | Apr 8, 2008 | Annual return | |
Registry | Mar 21, 2008 | Appointment of a person | |
Registry | Mar 20, 2008 | Appointment of a person 2640389... | |
Registry | Mar 20, 2008 | Appointment of a man as Director | |
Registry | Mar 20, 2008 | Resignation of a person | |
Registry | Mar 20, 2008 | Appointment of a person | |
Financials | Sep 11, 2007 | Annual accounts | |
Registry | Jul 11, 2007 | Resignation of a person | |