RESOLUTE CONSULTANCY LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-11 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-11 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/10/2131 October 2021 Accounts for a dormant company made up to 2021-01-31

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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29/10/1629 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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29/03/1629 March 2016 DISS40 (DISS40(SOAD))

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27/03/1627 March 2016 Annual return made up to 11 January 2016 with full list of shareholders

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27/03/1627 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/163 February 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/12/1522 December 2015 FIRST GAZETTE

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04/03/154 March 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/06/147 June 2014 DISS40 (DISS40(SOAD))

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06/06/146 June 2014 Annual return made up to 11 January 2014 with full list of shareholders

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09/05/149 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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28/07/1028 July 2010 Annual return made up to 11 January 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WONNACOTT / 11/01/2010

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21/05/1021 May 2010 FIRST GAZETTE

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/11/0913 November 2009 Annual return made up to 11 January 2009 with full list of shareholders

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY RAYMOND WONNACOTT

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11/01/0811 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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