RESOLUTE ENGINEERING SERVICES LIMITED
Company number 03752884 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 28 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT C3 FAIROAKS AIRPORT CHOBHAM SURREY GU24 8HU | View document |
| 7 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 29 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LESLIE MILNE / 15/04/2015 | View document |
| 15 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MCEVANSONEYA / 15/04/2015 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | View document |
| 13 Jan 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS UNITED KINGDOM | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 1 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Jun 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM BANK CHAMBERS, 15 HIGH ROAD BYFLEET SURREY KT14 7QH | View document |
| 21 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MCEVANSONEYA / 17/07/2007 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MILNE / 11/04/2008 | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 23A HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QH | View document |
| 25 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | NC INC ALREADY ADJUSTED 07/11/02 | View document |
| 25 Nov 2002 | £ NC 100/200 07/11/02 | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: CROWN HOUSE 64 WHITCHURH ROAD CARDIFF CF14 3LX | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |