RESOLVE SECURITY SOLUTIONS LTD
Company number 07963474 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Liquidators' statement of receipts and payments to 2026-07-10 · 23 pages | View document |
| 18 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 21 Jul 2025 | Statement of affairs · 9 pages | View document |
| 21 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2025-07-21 · 3 pages | View document |
| 13 Mar 2025 | Notification of Allan Jones as a person with significant control on 2023-03-29 · 2 pages | View document |
| 13 Mar 2025 | Cessation of Allan Jones as a person with significant control on 2023-03-29 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 20 Mar 2024 | Notification of Allan Jones as a person with significant control on 2023-03-29 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 19 Mar 2024 | Change of details for Mr Kevin Roberts as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 12 May 2023 | Sub-division of shares on 2023-03-29 · 4 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions · 4 pages | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079634740001 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 4 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Jun 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Apr 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 24/02/2013 | View document |
| 25 Jun 2013 | FIRST GAZETTE | View document |
| 24 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |