RESOLUTION MICROSCOPE SERVICE LIMITED

Company number 04866494 ·

Active

85 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
2 Feb 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
30 Jan 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
21 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
3 Nov 2023 Registered office address changed from C/O Taxassist Accountants 5a Market Arcade Bedford MK40 1NS United Kingdom to 1 Cabot House Compass Point Business Park St. Ives Cambridgeshire PE27 5JL on 2023-11-03 · 1 page View document
3 Nov 2023 Change of details for Rmsh (2012) Limited as a person with significant control on 2023-11-03 · 2 pages View document
3 Nov 2023 Director's details changed for Mr Robert Flynn on 2023-11-03 · 2 pages View document
3 Nov 2023 Director's details changed for Mr Paul Anthony Flynn on 2023-11-03 · 2 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
8 Jun 2023 Registered office address changed from C/O Taxassist Accountants 5a the Arcade Bedford MK40 1NS United Kingdom to C/O Taxassist Accountants 5a Market Arcade Bedford MK40 1NS on 2023-06-08 · 1 page View document
6 Jun 2023 Registered office address changed from Taxassist Accountants 73a Tavistock Street Bedford Bedfordshire MK40 2RR United Kingdom to C/O Taxassist Accountants 5a the Arcade Bedford MK40 1NS on 2023-06-06 · 1 page View document
11 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Feb 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
4 Oct 2021 Confirmation statement made on 2021-08-14 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
6 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLYNN / 06/08/2019 View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM THE OLD SCHOOL HOUSE DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AE UNITED KINGDOM View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
11 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Apr 2016 APPOINTMENT TERMINATED, SECRETARY LES OWEN View document
24 Feb 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 82 HILL RISE ST. IVES CAMBRIDGESHIRE PE27 6SG View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
15 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
15 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
27 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FLYNN / 10/04/2014 View document
27 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLYNN / 10/04/2014 View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
17 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
1 Jun 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 19 BURY WAY ST IVES CAMBRIDGESHIRE PE27 6SL View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FLYNN View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN FLYNN View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
12 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FLYNN / 14/08/2010 View document
10 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE FLYNN / 14/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SAMUEL FLYNN / 11/08/2010 View document
11 Dec 2009 DIRECTOR APPOINTED MR ROBERT FLYNN View document
26 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
29 Jan 2009 GBP NC 200/300 01/01/09 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
15 Oct 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Sep 2005 DIV 23/08/05 View document
30 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
23 Dec 2004 S-DIV 27/11/04 View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
9 Jun 2004 COMPANY NAME CHANGED OLYMPUS MICROSCOPE SERVICE AGENT LIMITED CERTIFICATE ISSUED ON 09/06/04 View document
13 Feb 2004 £ NC 100/200 17/08/03 View document
13 Feb 2004 NC INC ALREADY ADJUSTED 17/08/03 View document
13 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Aug 2003 NEW SECRETARY APPOINTED View document
26 Aug 2003 SECRETARY RESIGNED View document
14 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document