RESOVOLUTION LIMITED
Company number 05066909 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 May 2025 | Amended total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 23 Apr 2025 | Amended total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Registered office address changed from 136 Kensington Church Street Kensington Church Street London W8 4BH England to 129 Station Road London NW4 4NJ on 2025-03-06 · 1 page | View document |
| 24 Nov 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 8 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 May 2023 | Registered office address changed from 39 Parkside Cambridge Cambridgeshire CB1 1PN to 136 Kensington Church Street Kensington Church Street London W8 4BH on 2023-05-29 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 25 Mar 2023 | Termination of appointment of Kcm Capital Limited as a director on 2023-03-24 · 1 page | View document |
| 25 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 25 Mar 2023 | Termination of appointment of Alistair Hewitt Graham Marsella as a director on 2023-03-24 · 1 page | View document |
| 25 Mar 2023 | Appointment of Mr Deniss Tsebotarjov as a director on 2023-03-24 · 2 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 3 Feb 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CORPORATE DIRECTOR APPOINTED KCM CAPITAL LIMITED | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HEWITT GRAHAM MARSELLA / 12/03/2019 | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MARSELLA | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 20 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 1 Feb 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 2 Feb 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HEWITT GRAHAM MARSELLA / 15/07/2011 | View document |
| 19 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 19 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR HEWITT GRAHAM MARSELLA / 15/07/2011 | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 May 2011 | SECRETARY APPOINTED MR ALISTAIR HEWITT GRAHAM MARSELLA | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR ALISTAIR HEWITT GRAHAM MARSELLA | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CHRISTOF | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, SECRETARY DENISS TSEBOTARJOV | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISS TSEBOTARJOV | View document |
| 21 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 7 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BA HONS DENISS TSEBOTARJOV / 08/03/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BA HONS OLIVER CHRISTOF / 08/03/2010 | View document |
| 21 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHRISTOF / 01/10/2007 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 8 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |