RESOLUTIONS MSP EMEA LIMITED
Company number 06813600 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 May 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 25 Dec 2024 | Registered office address changed from 22 Deverills Way Slough SL3 8WN England to 10 Constantine Road London NW3 2NG on 2024-12-25 · 1 page | View document |
| 18 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Sep 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 10 CONSTANTINE ROAD LONDON NW3 2NG | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOOD | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 4 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE WOOD / 12/08/2014 | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE WOOD / 26/11/2013 | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Nov 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 7 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DRAPER / 04/12/2012 | View document |
| 21 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE WOOD / 01/02/2011 | View document |
| 11 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DRAPER / 01/02/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DRAPER / 01/02/2011 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DRAPER / 01/02/2011 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Oct 2010 | PREVEXT FROM 28/02/2010 TO 31/05/2010 | View document |
| 20 Sep 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 17 Aug 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DRAPER / 26/07/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE WOOD / 23/04/2010 | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE WOOD / 23/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MS HELEN LOUISE WOOD | View document |
| 15 Mar 2010 | COMPANY NAME CHANGED SAAS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 15/03/10 | View document |
| 15 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |