RESOLUTE TOOLING LIMITED

Company number 13389427 ·

Active

25 filings

Date Filing
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
29 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
29 Jun 2024 Confirmation statement made on 2024-05-10 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01 · 1 page View document
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Jan 2023 Statement of company acting as a trustee on charge 133894270001 · 2 pages View document
19 Jan 2023 Registration of charge 133894270001, created on 2023-01-18 · 34 pages View document
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
6 Dec 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Goodwins Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 2022-12-06 · 1 page View document
17 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Termination of appointment of Peter Murcott as a director on 2022-02-23 · 1 page View document
27 Jan 2022 Appointment of Mr Ashley Edward Brough as a director on 2022-01-26 · 2 pages View document
21 Jan 2022 Termination of appointment of Murcotts Limited as a director on 2022-01-18 · 1 page View document
21 Jan 2022 Termination of appointment of Lyndsey Jayne Limited as a director on 2022-01-18 · 1 page View document
21 Jan 2022 Termination of appointment of Saleway Ltd as a director on 2022-01-18 · 1 page View document
21 Jan 2022 Termination of appointment of Corinium Jvm Ltd as a director on 2022-01-18 · 1 page View document
4 Jun 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED View document
11 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document