REZOLVE I.T. LIMITED
Company number 03576841 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 3 Apr 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 3 Mar 2025 | Registered office address changed from 1st Floor East Grange House Scruton Northallerton DL7 0rd to Unit a5 Riverview Heaton Mersey Stockport SK4 3GN on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Barbara Anne Zealley as a secretary on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Barbara Anne Zealley as a director on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Richard John Zealley as a director on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Cessation of Richard John Zealley as a person with significant control on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Cessation of Barbara Anne Zealley as a person with significant control on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Notification of Innov8 Technology (Group) Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Carl Steven Maher as a director on 2025-03-03 · 2 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-05 with updates · 5 pages | View document |
| 15 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 14 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 14 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 13 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MRS BARBARA ANNE ZEALLEY | View document |
| 20 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ZEALLEY / 05/06/2010 | View document |
| 26 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 41 SYKES MEADOW STOCKPORT CHESHIRE SK3 9RJ | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | View document |
| 23 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 5 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |