RESOLUTION DYNAMICS LIMITED
Company number 03638878 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 12 Mar 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 7 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Registered office address changed from Keepers Cottage Alford Castle Cary Somerset BA7 7PN to Keepers Cottage Alford Castle Cary BA7 7FS on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-25 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | NOTIFICATION OF PSC STATEMENT ON 30/04/2019 | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MRS VICTORIA HELEN HORN | View document |
| 23 Apr 2019 | CESSATION OF CHARLES DAVID HORN AS A PSC | View document |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CESSATION OF VICTORIA HELEN HORN AS A PSC | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 27 Oct 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 5000 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 2 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 5 CHAPEL LANE CHELTENHAM GLOUCESTERSHIRE GL50 2AR | View document |
| 25 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMPSON | View document |
| 1 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY | View document |
| 29 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE GUNN | View document |
| 1 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HELEN HORN / 01/10/2013 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID HORN / 01/10/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM IMPERIAL SUITE 30 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS RICHARD STANLEY / 25/09/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED THE HON MRS RICHARD STANLEY | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED GARETH BRIAN THOMPSON LOGGED FORM | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED GARETH BRIAN THOMPSON | View document |
| 27 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HORN / 25/03/2009 | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HORN / 25/03/2009 | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM FERNDALE COTTAGE, ADJOINING FERNDALE HOUSE LOWER SWELL, CHELTENHAM GLOUCESTERSHIRE GL54 1LH | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 26 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: THE ROUND HOUSE PAXFORD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6XP | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | COMPANY NAME CHANGED CENTRAL ENGLAND DISPUTE RESOLUTI ON LIMITED CERTIFICATE ISSUED ON 16/06/03 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 8 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/10/99 | View document |
| 23 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: BANK FARM HOUSE ASTON MAGNA NR MORETON IN MARSH GLOUCESTERSHIRE GL56 9QQ | View document |
| 8 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 8 Oct 1998 | SECRETARY RESIGNED | View document |
| 25 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |