RESOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-07-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-23 with no updates

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24/05/2324 May 2023 Registered office address changed from C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH England to Keepers Cottage Jayes Park Ockley Dorking RH5 5RR on 2023-05-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MISS CHERIE GEORGINA WILLIAMS / 20/10/2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERIE GEORGINA WILLIAMS / 26/09/2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/11/158 November 2015 REGISTERED OFFICE CHANGED ON 08/11/2015 FROM 5 GEORGE STREET ST ALBANS HERTFORDSHIRE AL3 2ER

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01/10/151 October 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/08/1421 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/08/1320 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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01/08/131 August 2013 PREVSHO FROM 31/07/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/07/1223 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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