RESOLUTION DESIGN LTD
Company number 06510726 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Secretary's details changed for Richard Jaggs on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Change of details for Rebecca Jane Jaggs as a person with significant control on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Richard Eyre Moore Jaggs on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Rebecca Jane Jaggs on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 11 Mar 2026 | Change of details for Richard Eyre Moore Jaggs as a person with significant control on 2026-03-11 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Matthew Robert Groom as a director on 2025-11-13 · 1 page | View document |
| 8 Sep 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 |
| 11 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 11 Mar 2025 | Director's details changed for Richard Eyre Moore Jaggs on 2025-03-11 · 2 pages | View document |
| 20 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 |
| 21 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Dec 2022 | Secretary's details changed for Richard Jaggs on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Director's details changed for Rebecca Jane Jaggs on 2022-12-19 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Rebecca Jane Jaggs as a person with significant control on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Richard Eyre Moore Jaggs as a person with significant control on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Rebecca Jane Jaggs on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Richard Eyre Moore Jaggs on 2022-12-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Oct 2021 | Resolutions · 1 page | View document |
| 1 Oct 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR MATTHEW ROBERT GROOM | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE JAGGS / 02/10/2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EYRE MOORE JAGGS / 02/10/2009 | View document |
| 9 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED REBECCA JAGGS | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED RICHARD JAGGS | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 4 Mar 2008 | SECRETARY APPOINTED RICHARD JAGGS | View document |
| 20 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |