RESOLUTION COMPUTING LIMITED

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Company Documents

Date	Description
10/12/2410 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
13/08/2413 August 2024	Previous accounting period extended from 2024-03-29 to 2024-03-31 View Document
12/07/2412 July 2024	Confirmation statement made on 2024-06-27 with updates View Document
26/06/2426 June 2024	Registered office address changed from Studio 16 Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT England to Studio 14 Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT on 2024-06-26 View Document
09/04/249 April 2024	Statement of capital following an allotment of shares on 2024-03-27 View Document
08/04/248 April 2024	Resolutions View Document
08/04/248 April 2024	Resolutions View Document
08/04/248 April 2024	Memorandum and Articles of Association View Document
08/04/248 April 2024	Change of share class name or designation View Document
08/04/248 April 2024	Resolutions View Document
08/04/248 April 2024	Resolutions View Document
08/04/248 April 2024	Resolutions View Document
08/04/248 April 2024	Resolutions View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/12/238 December 2023	Total exemption full accounts made up to 2023-03-29 View Document
27/06/2327 June 2023	Confirmation statement made on 2023-06-27 with updates View Document
26/06/2326 June 2023	Appointment of Mrs Lindsay Bee as a director on 2023-05-19 View Document
29/03/2329 March 2023	Annual accounts for year ending 29 Mar 2023 View Accounts
28/03/2328 March 2023	Total exemption full accounts made up to 2022-03-29 View Document
30/12/2230 December 2022	Previous accounting period shortened from 2022-03-30 to 2022-03-29 View Document
29/03/2229 March 2022	Annual accounts for year ending 29 Mar 2022 View Accounts
28/03/2228 March 2022	Total exemption full accounts made up to 2021-03-31 View Document
28/12/2128 December 2021	Previous accounting period shortened from 2021-03-31 to 2021-03-30 View Document
06/08/216 August 2021	Confirmation statement made on 2021-06-27 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View Document
16/07/1916 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/08/1831 August 2018	CESSATION OF CARL BEMBRIDGE AS A PSC View Document
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View Document
06/04/186 April 2018	REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 132 BRISBANE ROAD MICKLEOVER DERBY DERBYSHIRE DE3 9JW ENGLAND View Document
06/04/186 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BEMBRIDGE View Document
29/12/1729 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
08/08/178 August 2017	PSC'S CHANGE OF PARTICULARS / MR CARL BEMBRIDGE / 01/07/2016 View Document
08/08/178 August 2017	APPOINTMENT TERMINATED, SECRETARY CARL BEMBRIDGE View Document
08/08/178 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BEMBRIDGE View Document

08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/08/1612 August 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/12/1521 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
10/12/1510 December 2015	REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY View Document
21/07/1521 July 2015	Annual return made up to 27 June 2015 with full list of shareholders View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / CARL BEMBRIDGE / 13/12/2014 View Document
21/07/1521 July 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CARL BEMBRIDGE / 13/12/2014 View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
22/07/1422 July 2014	Annual return made up to 27 June 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/07/134 July 2013	Annual return made up to 27 June 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
27/02/1327 February 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/07/1225 July 2012	Annual return made up to 27 June 2012 with full list of shareholders View Document
25/07/1225 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / CARL BEMBRIDGE / 16/07/2011 View Document
25/07/1225 July 2012	SECRETARY'S CHANGE OF PARTICULARS / MR CARL BEMBRIDGE / 16/07/2011 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOPSON View Document
02/08/112 August 2011	Annual return made up to 27 June 2011 with full list of shareholders View Document
02/08/112 August 2011	SECRETARY APPOINTED MR CARL BEMBRIDGE View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOPSON View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
08/07/108 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOPSON / 01/10/2009 View Document
08/07/108 July 2010	Annual return made up to 27 June 2010 with full list of shareholders View Document
08/07/108 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL BEMBRIDGE / 01/10/2009 View Document
12/01/1012 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
29/06/0929 June 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
08/07/088 July 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / CARL BEMBRIDGE / 01/06/2008 View Document
23/08/0723 August 2007	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View Document
27/06/0727 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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