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BUSINESS RESOLVED LIMITED

Company number 05244144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Oct 2022 CH01 Director's details changed for Mr Nicholas Martin Parkes on 29 October 2022
29 Oct 2022 PSC04 Change of details for Mr Nicholas Martin Parkes as a person with significant control on 29 October 2022
29 Oct 2022 AD01 Registered office address changed from Pond Cottage Mill Street Calne Wiltshire SN11 8DP to 29 Bryans Close Road Calne Wiltshire SN11 9AB on 29 October 2022
26 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 51
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 51
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 CH01 Director's details changed for Nicholas Martin Parkes on 1 May 2014
06 May 2014 AD01 Registered office address changed from 3 St. Marys Courtyard Church Street Calne Wiltshire SN11 0QZ England on 6 May 2014