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CMAS RESOLVE

Company number 02473423

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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)
20 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
24 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
18 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 PSC01 Notification of Roger Graham Ball as a person with significant control on 20 June 2022
23 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 23 June 2022
06 Jun 2022 AD01 Registered office address changed from 16 Halliwick Gardens Bognor Regis West Sussex PO22 7JE England to 3 Lane Close Broadbridge Heath Horsham RH12 3UF on 6 June 2022
29 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
18 Oct 2021 TM01 Termination of appointment of Peter John Bartlett as a director on 4 September 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 AD01 Registered office address changed from 3 New House Farm Business Centre Old Crawley Road, Faygate Horsham West Sussex RH12 4RU to 16 Halliwick Gardens Bognor Regis West Sussex PO22 7JE on 17 May 2021
15 May 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
12 Mar 2019 AP01 Appointment of Mr Nigel Philip Quenby as a director on 1 February 2019
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
04 May 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Roger Graham Ball on 1 March 2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 TM01 Termination of appointment of Christopher Jackson Smyth as a director on 1 September 2016