CompaniesInTheUK

RESOLUTION SOFTWARE LIMITED

Company number 10269136 ·

Active

47 filings

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

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
10 Apr 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Oct 2025 Accounts for a medium company made up to 2024-12-31 · 21 pages View document
9 Apr 2025 Confirmation statement · 4 pages Subscribers only
6 Jan 2025 Cessation of a person with significant control · 1 page Subscribers only
6 Jan 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
24 Dec 2024 SH20 · 2 pages View document
24 Dec 2024 Statement of capital on 2024-12-24 · 3 pages View document
24 Dec 2024 CAP-SS · 2 pages View document
24 Dec 2024 Resolutions · 2 pages View document
8 Nov 2024 Resolutions · 2 pages View document
8 Nov 2024 Memorandum and Articles of Association · 28 pages View document
1 Nov 2024 Change of share class name or designation · 2 pages View document
30 Oct 2024 Cessation of a person with significant control · 1 page Subscribers only
30 Oct 2024 Cessation of a person with significant control · 1 page Subscribers only
30 Oct 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
11 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 28 pages View document
15 Jul 2024 Confirmation statement · 3 pages Subscribers only
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
26 Jul 2023 Confirmation statement · 3 pages Subscribers only
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Confirmation statement · 4 pages Subscribers only
5 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
7 Jan 2021 ALTER ARTICLES 21/12/2020 View document
7 Jan 2021 ARTICLES OF ASSOCIATION View document
22 Dec 2020 21/12/20 STATEMENT OF CAPITAL GBP 250 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 Confirmation statement Subscribers only
12 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Jul 2019 Confirmation statement Subscribers only
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
8 Jul 2018 Confirmation statement Subscribers only
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 84 84 LONDON ROAD WHEATLEY OXFORD OX33 1YQ ENGLAND View document
29 Mar 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O VARNEY BARFIELD 6 CORUNNA ROAD WARWICK CV34 5HQ ENGLAND View document
28 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
28 Mar 2018 Cessation of a person with significant control Subscribers only
28 Mar 2018 Cessation of a person with significant control Subscribers only
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM SUITE 2 TRIUMPH HOUSE PARKWAY COURT JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2JY View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
14 Jul 2017 Notice of an individual person with significant control Subscribers only
14 Jul 2017 Notice of an individual person with significant control Subscribers only
14 Jul 2017 Confirmation statement Subscribers only
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 5 WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD WHEATLEY OXFORD OX33 1XW UNITED KINGDOM View document
8 Jul 2016 Incorporation Subscribers only