RESOLVETEL LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-20 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-20 with updates

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

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15/02/2415 February 2024 Change of details for Mrs Elizabeth Helena Timms as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Change of details for Mrs Elizabeth Timms as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Mr John Timms on 2024-02-14

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14/02/2414 February 2024 Secretary's details changed for Elizabeth Helena Timms on 2024-02-14

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14/02/2414 February 2024 Change of details for Mr John Timms as a person with significant control on 2024-02-14

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21/12/2321 December 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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23/03/2323 March 2023 Confirmation statement made on 2023-03-20 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH TIMMS / 01/03/2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 20/03/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 20/03/11 NO CHANGES

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMMS / 01/10/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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