RESOLVE PERSONNEL MANAGEMENT LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-12-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-05 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-12-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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05/04/185 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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10/04/1710 April 2017 31/12/16 TOTAL EXEMPTION FULL

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/03/1631 March 2016 31/12/15 TOTAL EXEMPTION FULL

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10/12/1510 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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23/03/1523 March 2015 31/12/14 TOTAL EXEMPTION FULL

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05/01/155 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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12/03/1412 March 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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13/03/1313 March 2013 31/12/12 TOTAL EXEMPTION FULL

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05/02/135 February 2013 SECOND FILING WITH MUD 05/12/12 FOR FORM AR01

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11/01/1311 January 2013 05/12/12 NO CHANGES

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14/03/1214 March 2012 31/12/11 TOTAL EXEMPTION FULL

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05/01/125 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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10/02/1110 February 2011 31/12/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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02/03/102 March 2010 31/12/09 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PATRICIA MARTIN / 18/12/2009

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14/01/1014 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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30/04/0930 April 2009 31/12/08 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 31/12/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0231 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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