THE RESOLUTION SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 23/01/2423 January 2024 | Satisfaction of charge 1 in full |
| 12/01/2412 January 2024 | Micro company accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 08/01/238 January 2023 | Micro company accounts made up to 2021-12-31 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 02/02/152 February 2015 | SECOND FILING WITH MUD 06/12/14 FOR FORM AR01 |
| 22/12/1422 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | DIRECTOR APPOINTED ELAINE ANNE RUSE |
| 23/12/1223 December 2012 | DIRECTOR APPOINTED MRS ELAINE ANNE RUSE |
| 23/12/1223 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE RUSE |
| 17/12/1017 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD RUSE / 01/10/2009 |
| 16/03/0916 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 |
| 26/04/9926 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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