RESOLUTION FM LIMITED
Company number 07525115 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 13 Nov 2025 | Change of details for Mrs Julie Bowen as a person with significant control on 2025-11-03 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Patricia Helen Adams as a director on 2025-11-03 · 1 page | View document |
| 6 Nov 2025 | Director's details changed for Patricia Helen Adams on 2025-09-14 · 2 pages | View document |
| 6 Nov 2025 | Change of details for Mrs Julie Bowen as a person with significant control on 2025-09-14 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mrs Julie Bowen on 2025-09-14 · 2 pages | View document |
| 14 Sep 2025 | Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-14 · 1 page | View document |
| 23 May 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 29 Apr 2025 | Change of details for Mrs Julie Bowen as a person with significant control on 2025-04-15 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mrs Julie Bowen on 2025-04-15 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Patricia Helen Adams on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2025-04-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 5 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 8 Oct 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 10/02/19, WITH UPDATES | View document |
| 1 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 28 Jun 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 10 February 2016 with full list of shareholders | View document |
| 1 May 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 |
| 13 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 29 Aug 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 |
| 18 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 27 Aug 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 |
| 19 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 7 Mar 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED JULIE BOWEN | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED PATRICIA HELEN ADAMS | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 10 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |