CompaniesInTheUK

RESOLUTION LIMITED

Company number 06722436 ·

Active

65 filings

Date Filing
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ROGER CLIFTON View document
14 Jan 2013 DIRECTOR APPOINTED MR CLIVE ADAM COWDERY View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVY View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFTON View document
6 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
22 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY View document
22 Aug 2011 DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON View document
22 Aug 2011 SECRETARY APPOINTED MR ROGER CHESTON CLIFTON View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY View document
15 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
12 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009 View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ, UNITED KINGDOM View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 23 SAVILE ROW, LONDON, W1S 2ET, UNITED KINGDOM View document
2 Dec 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH LEVY / 13/10/2009 View document
11 Nov 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 13/10/2009 View document
30 Jun 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
20 Jan 2009 APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED View document
20 Jan 2009 DIRECTOR AND SECRETARY APPOINTED SIMON COLIN MITCHLEY View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN STEWART View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TRUSEC LIMITED View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB View document
26 Nov 2008 DIRECTOR APPOINTED GEOFFREY JOSEPH LEVY View document
16 Oct 2008 DIRECTOR APPOINTED JONATHAN GRANT STEWART View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR View document
13 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document