RESOLVE OPTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/10/1917 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/10/1823 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUY |
| 19/09/1719 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PONTIN / 06/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 119 |
| 02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MS OLGA YOUNG |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD NEAL / 11/06/2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 21/10/1121 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID GUY / 02/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN NEAL / 02/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PONTIN / 02/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / OLGA YOUNG / 02/10/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEN NEAL / 02/10/2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED KEN NEAL |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN SIBLEY |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: FLAT 2 HYRONS COURT 1 ORCHARD LANE AMERSHAM BUCKINGHAMSHIRE HP6 5AB |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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