WE-RESOLVE MEDIATION SERVICES LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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05/03/255 March 2025 Termination of appointment of Peter Ashdown - Barr as a director on 2025-03-05

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05/03/255 March 2025 Appointment of Mr David Anthony Ashdown as a director on 2025-03-05

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05/03/255 March 2025 Cessation of Peter David Ashdown-Barr as a person with significant control on 2025-03-05

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05/03/255 March 2025 Notification of David Ashdown as a person with significant control on 2025-03-05

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04/03/254 March 2025 Cessation of Peter Ashdown-Barr as a person with significant control on 2025-03-04

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27/01/2527 January 2025 Certificate of change of name

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24/01/2524 January 2025 Registered office address changed from Jaysdale West Street Steeple Claydon Bucks MK18 2NS England to Pyramid House 954 High Road Finchley London N12 9RT on 2025-01-24

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-16 with no updates

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

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17/12/2317 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Accounts for a dormant company made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-16 with no updates

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

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21/02/2221 February 2022 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-10-16 with no updates

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

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

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 13/09/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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30/09/1930 September 2019 CESSATION OF SEAN MALLON AS A PSC

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ASHDOWN-BARR

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13/09/1913 September 2019 Annual accounts for year ending 13 Sep 2019

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12/09/1912 September 2019 CURRSHO FROM 31/10/2019 TO 13/09/2019

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11/09/1911 September 2019 COMPANY NAME CHANGED ICS CORPORATE (SOUTH) LTD CERTIFICATE ISSUED ON 11/09/19

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN MALLON

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHDOWN - BARR / 01/11/2015

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MALLON / 01/12/2015

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MALLON / 16/04/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHDOWN - BARR / 16/04/2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/04/1423 April 2014 DISS40 (DISS40(SOAD))

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22/04/1422 April 2014 Annual return made up to 16 October 2013 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 24 OLD BOND STREET LONDON W1S 4AP UNITED KINGDOM

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18/02/1418 February 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1216 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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