RESOLUTE TOOLING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 NewConfirmation statement made on 2025-05-10 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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29/06/2429 June 2024 Confirmation statement made on 2024-05-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Statement of company acting as a trustee on charge 133894270001

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19/01/2319 January 2023 Registration of charge 133894270001, created on 2023-01-18

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Goodwins Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 2022-12-06

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Termination of appointment of Peter Murcott as a director on 2022-02-23

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27/01/2227 January 2022 Appointment of Mr Ashley Edward Brough as a director on 2022-01-26

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21/01/2221 January 2022 Termination of appointment of Murcotts Limited as a director on 2022-01-18

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21/01/2221 January 2022 Termination of appointment of Lyndsey Jayne Limited as a director on 2022-01-18

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21/01/2221 January 2022 Termination of appointment of Saleway Ltd as a director on 2022-01-18

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21/01/2221 January 2022 Termination of appointment of Corinium Jvm Ltd as a director on 2022-01-18

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04/06/214 June 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED

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11/05/2111 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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