RESOLUTION TECHS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-11-30

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01/12/241 December 2024 Change of details for Mr Remo Monti as a person with significant control on 2024-12-01

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01/12/241 December 2024 Confirmation statement made on 2024-11-27 with no updates

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01/12/241 December 2024 Director's details changed for Mr Remo Monti on 2024-12-01

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/08/241 August 2024 Micro company accounts made up to 2023-11-30

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11/01/2411 January 2024 Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-11

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11/01/2411 January 2024 Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-11

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11/01/2411 January 2024 Director's details changed for Mr Remo Monti on 2024-01-11

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01/12/231 December 2023 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/07/2319 July 2023 Micro company accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2127 November 2021 Confirmation statement made on 2021-11-27 with no updates

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MR REMO MONTI / 01/10/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM BEDE HOUSE, 3 BELMONT BUSINESS PARK DURHAM DH1 1TW UNITED KINGDOM

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28/11/1928 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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