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RESOLUTE SYSTEMS (UK) LIMITED

Company number 03826934

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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)
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
  • GBP 2