Based in London, Revisecatch Ltd was founded on 22 February 1991, it has a status of "Active". There are 8 directors listed as Dalby, Victoria, Amsden, Mark, Carroll, Nicola, Dosanjh, Kulbinder Kaur, Dosanjh, Kulbinder, Moss, Simon Courtenay, Mott, Simon Courtenay, Turner, Kevin Louis Sinclair for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSS, Simon Courtenay | 29 June 2016 | 29 June 2016 | 1 |
MOTT, Simon Courtenay | 29 June 2016 | 17 September 2018 | 1 |
TURNER, Kevin Louis Sinclair | 30 September 2013 | 12 June 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALBY, Victoria | 23 April 2020 | - | 1 |
AMSDEN, Mark | 01 May 2019 | 23 April 2020 | 1 |
CARROLL, Nicola | 17 October 2016 | 18 May 2018 | 1 |
DOSANJH, Kulbinder Kaur | 18 May 2018 | 01 May 2019 | 1 |
DOSANJH, Kulbinder | 29 June 2016 | 17 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 30 April 2020 | |
AP03 - Appointment of secretary | 24 April 2020 | |
TM02 - Termination of appointment of secretary | 24 April 2020 | |
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 06 December 2019 | |
AP03 - Appointment of secretary | 25 June 2019 | |
TM02 - Termination of appointment of secretary | 24 June 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 20 November 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
AP03 - Appointment of secretary | 26 June 2018 | |
TM02 - Termination of appointment of secretary | 26 June 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 02 October 2017 | |
AA01 - Change of accounting reference date | 21 September 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 07 March 2017 | |
AUD - Auditor's letter of resignation | 27 October 2016 | |
TM02 - Termination of appointment of secretary | 21 October 2016 | |
AP03 - Appointment of secretary | 20 October 2016 | |
RESOLUTIONS - N/A | 26 July 2016 | |
CC04 - Statement of companies objects | 26 July 2016 | |
AP01 - Appointment of director | 20 July 2016 | |
TM01 - Termination of appointment of director | 20 July 2016 | |
AP01 - Appointment of director | 15 July 2016 | |
AP03 - Appointment of secretary | 15 July 2016 | |
MR04 - N/A | 15 July 2016 | |
TM02 - Termination of appointment of secretary | 14 July 2016 | |
AD01 - Change of registered office address | 14 July 2016 | |
AA01 - Change of accounting reference date | 14 July 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 25 November 2015 | |
RP04 - N/A | 24 November 2015 | |
MR04 - N/A | 20 November 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA01 - Change of accounting reference date | 28 January 2015 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
AR01 - Annual Return | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AA - Annual Accounts | 28 March 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AP01 - Appointment of director | 30 September 2013 | |
AP01 - Appointment of director | 30 September 2013 | |
AP01 - Appointment of director | 30 September 2013 | |
AA01 - Change of accounting reference date | 09 August 2013 | |
RESOLUTIONS - N/A | 15 May 2013 | |
SH01 - Return of Allotment of shares | 15 May 2013 | |
MR04 - N/A | 20 April 2013 | |
MR04 - N/A | 20 April 2013 | |
MR04 - N/A | 20 April 2013 | |
AR01 - Annual Return | 16 April 2013 | |
MG01 - Particulars of a mortgage or charge | 25 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2013 | |
MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 26 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 31 July 2007 | |
225 - Change of Accounting Reference Date | 24 July 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363s - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
395 - Particulars of a mortgage or charge | 06 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 18 October 2005 | |
287 - Change in situation or address of Registered Office | 18 October 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2005 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 03 March 2003 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 10 January 2002 | |
RESOLUTIONS - N/A | 01 May 2001 | |
363s - Annual Return | 13 March 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 2001 | |
169 - Return by a company purchasing its own shares | 07 March 2001 | |
AA - Annual Accounts | 31 October 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
363s - Annual Return | 24 February 1999 | |
AAMD - Amended Accounts | 24 December 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 07 May 1998 | |
AA - Annual Accounts | 01 May 1997 | |
395 - Particulars of a mortgage or charge | 11 April 1997 | |
363s - Annual Return | 19 March 1997 | |
AA - Annual Accounts | 30 April 1996 | |
363s - Annual Return | 30 April 1996 | |
395 - Particulars of a mortgage or charge | 04 March 1996 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 24 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 22 July 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 15 March 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1994 | |
363s - Annual Return | 14 December 1993 | |
AUD - Auditor's letter of resignation | 19 November 1993 | |
287 - Change in situation or address of Registered Office | 07 October 1993 | |
AA - Annual Accounts | 04 January 1993 | |
288 - N/A | 10 September 1992 | |
287 - Change in situation or address of Registered Office | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
363s - Annual Return | 19 February 1992 | |
288 - N/A | 26 April 1991 | |
288 - N/A | 15 April 1991 | |
288 - N/A | 15 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1991 | |
287 - Change in situation or address of Registered Office | 05 April 1991 | |
NEWINC - New incorporation documents | 22 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 2013 | Fully Satisfied |
N/A |
All assets debenture | 31 December 2012 | Fully Satisfied |
N/A |
Lease | 23 December 2005 | Fully Satisfied |
N/A |
Charge | 08 April 1997 | Fully Satisfied |
N/A |
Single debenture | 26 February 1996 | Fully Satisfied |
N/A |
Deposit agreement | 06 July 1994 | Fully Satisfied |
N/A |