About

Registered Number: 03731668
Date of Incorporation: 12/03/1999 (26 years ago)
Company Status: Active
Registered Address: 37 Richmond Way, Newport Pagnell, Buckinghamshire, MK16 0LF

 

Based in Buckinghamshire, Resolute Computer Consultancy Ltd was established in 1999, it's status at Companies House is "Active". There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Kevin 12 March 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 28 March 2018
PSC01 - N/A 28 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 06 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
287 - Change in situation or address of Registered Office 24 March 2009
353 - Register of members 24 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 08 February 2008
287 - Change in situation or address of Registered Office 13 November 2007
363a - Annual Return 27 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2007
353 - Register of members 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 15 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2004
AA - Annual Accounts 07 October 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2004
287 - Change in situation or address of Registered Office 10 August 2004
363a - Annual Return 03 April 2004
AA - Annual Accounts 22 September 2003
363a - Annual Return 12 March 2003
AA - Annual Accounts 02 December 2002
363a - Annual Return 01 May 2002
AA - Annual Accounts 15 January 2002
363a - Annual Return 04 May 2001
363(353) - N/A 04 May 2001
363(190) - N/A 04 May 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
287 - Change in situation or address of Registered Office 01 September 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
NEWINC - New incorporation documents 12 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.