RESOLUTION DYNAMICS LIMITED

Company Documents

Date	Description
12/03/2512 March 2025	Micro company accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
25/09/2425 September 2024	Confirmation statement made on 2024-09-25 with no updates View Document
29/05/2429 May 2024	Micro company accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
28/09/2328 September 2023	Confirmation statement made on 2023-09-25 with no updates View Document
07/06/237 June 2023	Micro company accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-25 with updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/09/2230 September 2022	Registered office address changed from Keepers Cottage Alford Castle Cary Somerset BA7 7PN to Keepers Cottage Alford Castle Cary BA7 7FS on 2022-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
27/09/2127 September 2021	Confirmation statement made on 2021-09-25 with no updates View Document
23/06/2123 June 2021	Micro company accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
17/06/2017 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
02/05/192 May 2019	NOTIFICATION OF PSC STATEMENT ON 30/04/2019 View Document
23/04/1923 April 2019	CESSATION OF CHARLES DAVID HORN AS A PSC View Document
23/04/1923 April 2019	DIRECTOR APPOINTED MRS VICTORIA HELEN HORN View Document
18/03/1918 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View Document
20/06/1820 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
29/09/1729 September 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View Document
29/09/1729 September 2017	CESSATION OF VICTORIA HELEN HORN AS A PSC View Document
29/06/1729 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View Document
31/03/1731 March 2017	01/03/17 STATEMENT OF CAPITAL GBP 10000 View Document
27/10/1627 October 2016	17/10/16 STATEMENT OF CAPITAL GBP 5000 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View Document
02/06/162 June 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
25/09/1525 September 2015	Annual return made up to 25 September 2015 with full list of shareholders View Document
25/09/1525 September 2015	REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 5 CHAPEL LANE CHELTENHAM GLOUCESTERSHIRE GL50 2AR View Document
01/05/151 May 2015	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View Document
01/05/151 May 2015	APPOINTMENT TERMINATED, DIRECTOR GARETH THOMPSON View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR JANE GUNN View Document
29/09/1429 September 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY View Document
01/10/131 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID HORN / 01/10/2013 View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 30 September 2013 View Document
01/10/131 October 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
01/10/131 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HELEN HORN / 01/10/2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
12/08/1312 August 2013	REGISTERED OFFICE CHANGED ON 12/08/2013 FROM IMPERIAL SUITE 30 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ View Document
28/05/1328 May 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
12/10/1212 October 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document

30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
07/06/127 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
10/10/1110 October 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
04/05/114 May 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
18/10/1018 October 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS RICHARD STANLEY / 25/09/2010 View Document
26/05/1026 May 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
19/10/0919 October 2009	Annual return made up to 25 September 2009 with full list of shareholders View Document
17/04/0917 April 2009	DIRECTOR APPOINTED THE HON MRS RICHARD STANLEY View Document
17/04/0917 April 2009	DIRECTOR APPOINTED GARETH BRIAN THOMPSON LOGGED FORM View Document
05/04/095 April 2009	DIRECTOR APPOINTED GARETH BRIAN THOMPSON View Document
27/03/0927 March 2009	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HORN / 25/03/2009 View Document
27/03/0927 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HORN / 25/03/2009 View Document
29/12/0829 December 2008	REGISTERED OFFICE CHANGED ON 29/12/2008 FROM FERNDALE COTTAGE, ADJOINING FERNDALE HOUSE LOWER SWELL, CHELTENHAM GLOUCESTERSHIRE GL54 1LH View Document
02/11/082 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
17/10/0817 October 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
26/10/0726 October 2007	LOCATION OF DEBENTURE REGISTER View Document
26/10/0726 October 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
26/10/0726 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0726 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
26/10/0726 October 2007	REGISTERED OFFICE CHANGED ON 26/10/07 FROM: THE ROUND HOUSE PAXFORD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6XP View Document
13/10/0613 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
05/10/065 October 2006	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
03/10/053 October 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
22/10/0422 October 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View Document
27/10/0327 October 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View Document
27/10/0327 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
08/07/038 July 2003	NEW DIRECTOR APPOINTED View Document
16/06/0316 June 2003	COMPANY NAME CHANGED CENTRAL ENGLAND DISPUTE RESOLUTI ON LIMITED CERTIFICATE ISSUED ON 16/06/03 View Document
23/10/0223 October 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
04/10/014 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
04/10/014 October 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View Document
05/10/005 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View Document
05/10/005 October 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	EXEMPTION FROM APPOINTING AUDITORS 04/10/99 View Document
08/10/998 October 1999	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View Document
23/09/9923 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
23/09/9923 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
06/09/996 September 1999	REGISTERED OFFICE CHANGED ON 06/09/99 FROM: BANK FARM HOUSE ASTON MAGNA NR MORETON IN MARSH GLOUCESTERSHIRE GL56 9QQ View Document
08/10/988 October 1998	NEW SECRETARY APPOINTED View Document
08/10/988 October 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	DIRECTOR RESIGNED View Document
08/10/988 October 1998	SECRETARY RESIGNED View Document
25/09/9825 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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