RESOLVE OPTICS LIMITED
Company number 04552334 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUY | View document |
| 19 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PONTIN / 06/08/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL | View document |
| 3 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 2 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 119 | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MS OLGA YOUNG | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD NEAL / 11/06/2013 | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 21 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID GUY / 02/10/2009 | View document |
| 4 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN NEAL / 02/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PONTIN / 02/10/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / OLGA YOUNG / 02/10/2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEN NEAL / 02/10/2008 | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED KEN NEAL | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN SIBLEY | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 24 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 4 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: FLAT 2 HYRONS COURT 1 ORCHARD LANE AMERSHAM BUCKINGHAMSHIRE HP6 5AB | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |