RESOLUTION SOFTWARE LIMITED
Company number 10269136 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 21 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 6 Jan 2025 | Cessation of Imaginera Holdings Limited as a person with significant control on 2024-12-24 · 1 page | View document |
| 6 Jan 2025 | Notification of Manor Wealth Management Limited as a person with significant control on 2024-12-24 · 2 pages | View document |
| 24 Dec 2024 | SH20 · 2 pages | View document |
| 24 Dec 2024 | Statement of capital on 2024-12-24 · 3 pages | View document |
| 24 Dec 2024 | CAP-SS · 2 pages | View document |
| 24 Dec 2024 | Resolutions · 2 pages | View document |
| 8 Nov 2024 | Resolutions · 2 pages | View document |
| 8 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2024 | Cessation of Michelle Katherine Crawford as a person with significant control on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Cessation of Toby John Crawford as a person with significant control on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Notification of Imaginera Holdings Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 11 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 28 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 5 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 7 Jan 2021 | ALTER ARTICLES 21/12/2020 | View document |
| 7 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2020 | 21/12/20 STATEMENT OF CAPITAL GBP 250 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 12 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 8 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 84 84 LONDON ROAD WHEATLEY OXFORD OX33 1YQ ENGLAND | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O VARNEY BARFIELD 6 CORUNNA ROAD WARWICK CV34 5HQ ENGLAND | View document |
| 28 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 28 Mar 2018 | CESSATION OF TOBY JOHN CRAWFORD AS A PSC | View document |
| 28 Mar 2018 | CESSATION OF MICHELLE KATHERINE CRAWFORD AS A PSC | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM SUITE 2 TRIUMPH HOUSE PARKWAY COURT JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2JY | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE KATHERINE CRAWFORD | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JOHN CRAWFORD | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 5 WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD WHEATLEY OXFORD OX33 1XW UNITED KINGDOM | View document |
| 8 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |