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