RESOLUTE SOLUTIONS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Registered office address changed from 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH United Kingdom to 7 Henderson Close Hastings TN34 2DU on 2025-05-07

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01/05/251 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with no updates

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

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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

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30/11/2130 November 2021 Current accounting period extended from 2021-11-30 to 2022-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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13/08/1913 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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03/07/183 July 2018 30/11/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070876560002

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070876560001

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04/12/134 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/12/1024 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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12/12/0912 December 2009 03/12/09 STATEMENT OF CAPITAL GBP 10

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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