RESOLUTION COMPUTING LIMITED
Company number 06294999 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 4 pages | View document |
| 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 made on 2024-06-27 with updates · 5 pages | View document |
| 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 made on 2023-06-27 with updates · 6 pages | View document |
| 26 Jun 2023 | Appointment of Mrs Lindsay Bee as a director on 2023-05-19 · 2 pages | View document |
| 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 made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 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 MADE ON 27/06/18, NO UPDATES | View document |
| 31 Aug 2018 | CESSATION OF CARL BEMBRIDGE AS A PSC | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BEMBRIDGE | View document |
| 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 | PSC'S CHANGE OF PARTICULARS / MR CARL BEMBRIDGE / 01/07/2016 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CARL BEMBRIDGE | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BEMBRIDGE | View document |
| 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 made up to 27 June 2016 with full list of shareholders | View document |
| 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 made up to 27 June 2015 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BEMBRIDGE / 13/12/2014 | View document |
| 21 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL BEMBRIDGE / 13/12/2014 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 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 made up to 27 June 2013 with full list of shareholders | View document |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BEMBRIDGE / 16/07/2011 | View document |
| 25 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL BEMBRIDGE / 16/07/2011 | View document |
| 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 | SECRETARY APPOINTED MR CARL BEMBRIDGE | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOPSON | View document |
| 2 Aug 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOPSON | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BEMBRIDGE / 01/10/2009 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOPSON / 01/10/2009 | View document |
| 8 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BEMBRIDGE / 01/06/2008 | View document |
| 23 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 27 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |