RESOLVE MANAGEMENT SOLUTIONS LIMITED
Company number 10427657
- Company Overview for RESOLVE MANAGEMENT SOLUTIONS LIMITED (10427657)
- Filing history for RESOLVE MANAGEMENT SOLUTIONS LIMITED (10427657)
- People for RESOLVE MANAGEMENT SOLUTIONS LIMITED (10427657)
- More for RESOLVE MANAGEMENT SOLUTIONS LIMITED (10427657)
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 Jul 2024 | AD01 | Registered office address changed from West One Asama Court Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to 1 Kingswood Drive Ponteland Newcastle upon Tyne NE20 9PL on 9 July 2024 | |
25 Apr 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
15 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
12 Dec 2023 | PSC04 | Change of details for Mr Akash Ghai as a person with significant control on 12 December 2023 | |
25 Apr 2023 | AA | Micro company accounts made up to 31 October 2022 | |
13 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
31 Mar 2022 | AA | Micro company accounts made up to 31 October 2021 | |
10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
06 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
12 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
05 Feb 2021 | AD01 | Registered office address changed from 1 Kingswood Drive Ponteland Newcastle upon Tyne NE20 9PL England to West One Asama Court Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 5 February 2021 | |
14 Jul 2020 | AA | Micro company accounts made up to 31 October 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
27 Jun 2019 | AA | Micro company accounts made up to 31 October 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
31 Jul 2018 | SH08 | Change of share class name or designation | |
30 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
29 May 2018 | TM01 | Termination of appointment of Harjit Ghai as a director on 29 May 2018 | |
19 Apr 2018 | AA | Micro company accounts made up to 31 October 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
14 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-14
|