CompaniesInTheUK

RESOLUTION COMPUTING LIMITED

Company number 06294999 ·

Active

77 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Jul 2026 Confirmation statement · 4 pages Subscribers only
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
13 Aug 2024 Previous accounting period extended from 2024-03-29 to 2024-03-31 · 1 page View document
12 Jul 2024 Confirmation statement · 5 pages Subscribers only
26 Jun 2024 Registered office address changed from Studio 16 Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT England to Studio 14 Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT on 2024-06-26 · 1 page View document
9 Apr 2024 Statement of capital following an allotment of shares on 2024-03-27 · 4 pages View document
8 Apr 2024 Resolutions View document
8 Apr 2024 Resolutions View document
8 Apr 2024 Resolutions View document
8 Apr 2024 Memorandum and Articles of Association · 22 pages View document
8 Apr 2024 Resolutions View document
8 Apr 2024 Resolutions · 2 pages View document
8 Apr 2024 Resolutions View document
8 Apr 2024 Change of share class name or designation · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Total exemption full accounts made up to 2023-03-29 · 7 pages View document
27 Jun 2023 Confirmation statement · 6 pages Subscribers only
26 Jun 2023 Appointment of a director · 2 pages Subscribers only
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-03-29 · 8 pages View document
30 Dec 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
28 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
6 Aug 2021 Confirmation statement · 3 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jul 2019 Confirmation statement Subscribers only
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Aug 2018 Confirmation statement Subscribers only
31 Aug 2018 Cessation of a person with significant control Subscribers only
6 Apr 2018 Notice of an individual person with significant control Subscribers only
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 132 BRISBANE ROAD MICKLEOVER DERBY DERBYSHIRE DE3 9JW ENGLAND View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Aug 2017 Change of details of a person with significant control Subscribers only
8 Aug 2017 Confirmation statement Subscribers only
8 Aug 2017 Termination of a secretary appointment Subscribers only
8 Aug 2017 Notice of an individual person with significant control Subscribers only
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Aug 2016 Annual return Subscribers only
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Dec 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY View document
21 Jul 2015 Annual return Subscribers only
21 Jul 2015 Change of director's details Subscribers only
21 Jul 2015 Change of particulars for secretary Subscribers only
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jul 2014 Annual return Subscribers only
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Jul 2013 Annual return Subscribers only
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 Change of director's details Subscribers only
25 Jul 2012 Annual return Subscribers only
25 Jul 2012 Change of particulars for secretary Subscribers only
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Aug 2011 Appointment of a secretary Subscribers only
2 Aug 2011 Termination of a secretary appointment Subscribers only
2 Aug 2011 Annual return Subscribers only
2 Aug 2011 Termination of a director appointment Subscribers only
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jul 2010 Change of director's details Subscribers only
8 Jul 2010 Change of director's details Subscribers only
8 Jul 2010 Annual return Subscribers only
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jun 2009 Filing Subscribers only
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jul 2008 Filing Subscribers only
8 Jul 2008 Filing Subscribers only
23 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document
27 Jun 2007 Incorporation Subscribers only