RESOLVE SOLUTIONS (MIDLANDS) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Notification of Tracey Jane Lockhart as a person with significant control on 2025-04-30

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20/05/2520 May 2025 Change of details for Mr Robert Danny Lockhart as a person with significant control on 2025-04-30

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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14/01/2414 January 2024 Total exemption full accounts made up to 2023-04-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-04 with no updates

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/12/2010 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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09/12/199 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM CHELLASTON COTTAGE 9 CHAPEL LANE CHELLASTON DERBY DERBYSHIRE DE73 6TJ

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10/04/1710 April 2017 Registered office address changed from , Chellaston Cottage 9 Chapel Lane, Chellaston, Derby, Derbyshire, DE73 6TJ to 12 Willow Close Willow Close Aston-on-Trent Derby DE72 2BX on 2017-04-10

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/04/1214 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE LOCKHART / 04/04/2010

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07/05/107 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANNY LOCKHART / 04/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/04/087 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 BONUS ISSUE OF 99 ORD £ 01/05/07

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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