E-RESOLVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Director's details changed for Mr Timothy Chisnall on 2024-02-09 |
| 12/02/2412 February 2024 | Change of details for Cognition 24 Ltd as a person with significant control on 2024-02-09 |
| 12/02/2412 February 2024 | Registered office address changed from Riverside House 14 Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 02/12/212 December 2021 | Notification of Cognition 24 Ltd as a person with significant control on 2021-03-01 |
| 02/12/212 December 2021 | Cessation of Appltec Limited as a person with significant control on 2021-03-01 |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELLIS |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MR TIMOTHY CHISNALL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES NELLIS / 20/11/2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / APPLTEC LIMITED / 28/02/2017 |
| 30/11/1730 November 2017 | CESSATION OF SYLVERSOFT LIMITED AS A PSC |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM ALBANY CHAMBERS 26 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVIS |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 17 BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN UNITED KINGDOM |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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