RESOLUTION (CTP) LTD

Company number 10039848 ·

Active

36 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
10 Jan 2025 Registered office address changed from The Loft 111 Dunstable Street Ampthill MK45 2NG United Kingdom to 4 Bassett Court Newport Pagnell MK16 0JN on 2025-01-10 · 1 page View document
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
20 Nov 2023 Change of details for Mr Carl Thomas Porter as a person with significant control on 2021-10-21 · 2 pages View document
17 Nov 2023 Registered office address changed from 111 the Loft 111 Dunstable Street Ampthill MK45 2NG United Kingdom to The Loft 111 Dunstable Street Ampthill MK45 2NG on 2023-11-17 · 1 page View document
17 Nov 2023 Registered office address changed from Moulsoe Business Centre Cranfield Road Moulsoe Milton Keynes Buckinghamshire MK16 0FJ England to 111 the Loft 111 Dunstable Street Ampthill MK45 2NG on 2023-11-17 · 1 page View document
17 Nov 2023 Director's details changed for Mr Carl Thomas Porter on 2023-11-17 · 2 pages View document
17 Nov 2023 Change of details for Mr Carl Thomas Porter as a person with significant control on 2021-10-21 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
21 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
19 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR CARL THOMAS PORTER / 17/02/2019 View document
25 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS PORTER / 07/03/2016 View document
3 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document