- Company Overview for RESOLUTE SYSTEMS (UK) LIMITED (03826934)
- Filing history for RESOLUTE SYSTEMS (UK) LIMITED (03826934)
- People for RESOLUTE SYSTEMS (UK) LIMITED (03826934)
- More for RESOLUTE SYSTEMS (UK) LIMITED (03826934)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 17 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 13 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 26 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 17 Jan 2022 | AD01 | Registered office address changed from 11 Ipsden Court Cholsey Wallingford Oxfordshire OX10 9GD to 13 Stour Way Christchurch BH23 2PF on 17 January 2022 | |
| 17 Jan 2022 | PSC01 | Notification of Colin James Macgregor as a person with significant control on 17 January 2022 | |
| 17 Jan 2022 | CH01 | Director's details changed for Mr Colin James Macgregor on 2 December 2021 | |
| 17 Jan 2022 | PSC07 | Cessation of Florence Mabel Macgregor as a person with significant control on 17 January 2022 | |
| 17 Jan 2022 | PSC07 | Cessation of Colin James Macgregor as a person with significant control on 17 January 2022 | |
| 24 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 21 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 18 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
| 19 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 17 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
| 18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 20 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
|