RESOLUTIONS LIMITED
Company number 04338457 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 2 Mar 2026 | Amended accounts made up to 2024-12-31 · 15 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-08-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM UNIT 2I ASHLEY WORKS 25 ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LJ | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM UNIT 1.21 EAST LONDON WORKS 75 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM DOWSETTS HOUSE HARLOW ROAD ROYDON ESSEX CM19 5HH | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL COVELL / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GERALDINE DOYLE / 04/01/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 16 IVY ROAD WALTHAMSTOW LONDON E17 8HX | View document |
| 1 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: C/O LEVY BLAIR TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | COMPANY NAME CHANGED CARELLIS LIMITED CERTIFICATE ISSUED ON 24/12/01 | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED | View document |
| 12 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |