RESOLUTION SERVICE MANAGEMENT LIMITED

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Company Documents

DateDescription
19/09/2419 September 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-04 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-04 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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28/11/1828 November 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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28/10/1528 October 2015 SECOND FILING WITH MUD 06/07/15 FOR FORM AR01

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03/08/153 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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16/07/1516 July 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/02/154 February 2015 COMPANY NAME CHANGED RES SHELFCO LIMITED CERTIFICATE ISSUED ON 04/02/15

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16/09/1416 September 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 23 SAVILE ROW, LONDON, W1S 2ET, UNITED KINGDOM

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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17/07/1317 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR APPOINTED MR CLIVE ADAM COWDERY

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFTON

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY ROGER CLIFTON

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06/07/126 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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