RESOLVE INFORMATION TECHNOLOGY LIMITED


Registered number: 04215680
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Name: RESOLVE INFORMATION TECHNOLOGY LIMITED
RESOLVE INFORMATION TECHNOLOGY LTD
Address: 6 LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Incorporation Date: 2001-05-14

Company status: Active


Company Documents

date name form type
2022-06-22 CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES CS01
2022-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES CS01
2020-05-15 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES CS01
2020-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-06-11 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2018-03-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042156800001 MR04
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-28 14/05/16 FULL LIST AR01
2016-10-31 REGISTRATION OF A CHARGE / CHARGE CODE 042156800001 MR01
2015-06-18 14/05/15 FULL LIST AR01
2015-12-04 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LENCH TM01
2014-06-12 14/05/14 FULL LIST AR01
2014-12-09 30/06/14 TOTAL EXEMPTION SMALL AA
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-07 14/05/13 FULL LIST AR01
2013-10-03 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-28 DIRECTOR APPOINTED MR RUSSELL JAMES LENCH AP01
2012-06-08 14/05/12 FULL LIST AR01
2012-02-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-10 14/05/11 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WINSTANLEY / 01/10/2009 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WINSTANLEY / 01/10/2009 CH01
2010-02-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-03 14/05/10 FULL LIST AR01
2009-05-21 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-05-29 REGISTERED OFFICE CHANGED ON 29/05/2008 FROMHASSEL HOUSE6 LINK WAY HOWSELL ROADMALVERNWORCESTERSHIREWR14 1TF 287
2008-12-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-04-02 30/06/07 TOTAL EXEMPTION SMALL AA
2007-12-12 £ IC 40/2030/10/07£ SR 20@1=20 169
2007-11-06 SECRETARY RESIGNED 288b
2007-10-22 COMPANY NAME CHANGEDRESOLVE SOFTWARE SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 22/10/07 CERTNM
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-11 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-11-06 DIRECTOR RESIGNED 288b
2006-05-16 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-01 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-03-18 REGISTERED OFFICE CHANGED ON 18/03/04 FROM:92 WORCESTER ROADMALVERNWORCESTERSHIRE WR14 1NY 287
2004-05-19 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-19 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-26 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 225
2002-07-15 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-05-23 NEW SECRETARY APPOINTED 288a
2001-05-23 DIRECTOR RESIGNED 288b
2001-05-23 NEW SECRETARY APPOINTED 288a
2001-05-23 NEW DIRECTOR APPOINTED 288a
2001-05-23 NEW DIRECTOR APPOINTED 288a
2001-05-24 AD 14/05/01---------£ SI 19@1=19£ IC 1/20 88(2)R

Last update: 2024-12-12 20:00:22