- Company Overview for E-RESOLVE LIMITED (08796808)
- Filing history for E-RESOLVE LIMITED (08796808)
- People for E-RESOLVE LIMITED (08796808)
- More for E-RESOLVE LIMITED (08796808)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Feb 2024 | CH01 | Director's details changed for Mr Timothy Chisnall on 9 February 2024 | |
| 12 Feb 2024 | AD01 | Registered office address changed from Riverside House 14 Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 12 February 2024 | |
| 12 Feb 2024 | PSC05 | Change of details for Cognition 24 Ltd as a person with significant control on 9 February 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 05 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
| 02 Dec 2021 | PSC02 | Notification of Cognition 24 Ltd as a person with significant control on 1 March 2021 | |
| 02 Dec 2021 | PSC07 | Cessation of Appltec Limited as a person with significant control on 1 March 2021 | |
| 20 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | TM01 | Termination of appointment of Andrew James Nellis as a director on 1 March 2021 | |
| 08 Feb 2021 | AP01 | Appointment of Mr Timothy Chisnall as a director on 1 January 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 29 November 2020 with updates | |
| 03 Dec 2020 | CH01 | Director's details changed for Mr Andrew James Nellis on 20 November 2020 | |
| 18 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
| 17 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
| 20 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
| 30 Nov 2017 | PSC05 | Change of details for Appltec Limited as a person with significant control on 28 February 2017 | |
| 30 Nov 2017 | PSC07 | Cessation of Sylversoft Limited as a person with significant control on 27 February 2017 | |
| 05 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 |