RESOLVED LIMITED
Company number 08659258 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-06 with updates · 5 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 6 Jun 2023 | Cessation of Claire Anne Penney as a person with significant control on 2023-01-01 · 1 page | View document |
| 6 Jun 2023 | Notification of Kayla Marie Penney as a person with significant control on 2023-01-01 · 2 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 20 Sep 2022 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2022-09-20 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 22 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PENNEY / 21/10/2019 | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD PENNEY / 21/10/2019 | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE PENNEY / 21/10/2019 | View document |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | 21/08/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ANNE PENNEY | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD PENNEY | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 25 Sep 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Aug 2015 | FIRST GAZETTE | View document |
| 9 Oct 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 21 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |