RESOLUTIONS MADE SIMPLE LIMITED
Company number 08800461 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 4 Prince William Court Victoria Road Cambridge CB4 3NL on 2023-02-01 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 2 Nov 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 |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HUNDEPOOL / 08/12/2015 | View document |
| 8 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Dec 2014 | REGISTERED OFFICE CHANGED ON 14/12/2014 FROM 145-157 ST JOHN STREET LONDON LONDON EC1V 4PW UNITED KINGDOM | View document |
| 14 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 7 ST. LUKES STREET CAMBRIDGE CAMBRIDGESHIRE CB4 3DA UNITED KINGDOM | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR JOSHUA HUNDEPOOL | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAYNE / 06/02/2014 | View document |
| 3 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |