RESOLVECALL LIMITED

SC127277
1 SMITHHILLS STREET PAISLEY SCOTLAND PA1 1EB

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 23 Buy now
14 Aug 2024 officers Termination of appointment of director (David Mitchell) 1 Buy now
02 May 2024 officers Change of particulars for director (Mr David Waite) 2 Buy now
02 May 2024 officers Change of particulars for director (Mrs Anne Mcvicker) 2 Buy now
03 Nov 2023 officers Change of particulars for director (Mr David Waite) 2 Buy now
03 Nov 2023 officers Change of particulars for director (Mrs Anne Mcvicker) 2 Buy now
03 Oct 2023 accounts Annual Accounts 24 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 30 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 resolution Resolution 1 Buy now
16 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 Feb 2022 officers Appointment of secretary (Mrs Anne Mcvicker) 2 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
16 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2022 officers Appointment of director (Mr David Mitchell) 2 Buy now
16 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 officers Termination of appointment of secretary (Alistair David Smith) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Evelyn Agnes Isabella Turner) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (David Stevenson) 1 Buy now
04 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2021 accounts Annual Accounts 13 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 12 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 12 Buy now
07 Nov 2019 officers Termination of appointment of director (Peter Michael Boyack) 1 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 11 Buy now
13 Dec 2018 officers Appointment of director (Mr David Waite) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 10 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 resolution Resolution 3 Buy now
25 Jan 2017 accounts Annual Accounts 11 Buy now
17 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2017 accounts Annual Accounts 28 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Peter Michael Boyack) 2 Buy now
06 Dec 2016 officers Change of particulars for director (Mrs Anne Mcvicker) 2 Buy now
06 Dec 2016 officers Change of particulars for director (Evelyn Agnes Isabella Turner) 2 Buy now
02 Dec 2016 officers Appointment of director (Mr Peter Michael Boyack) 2 Buy now
02 Dec 2016 officers Appointment of director (Mr Martin Allan Reid) 2 Buy now
18 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 May 2016 auditors Auditors Resignation Company 1 Buy now
13 Apr 2016 auditors Auditors Resignation Company 2 Buy now
08 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Brenda Stevenson) 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Alistair David Smith) 1 Buy now
22 Sep 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 22 Buy now
27 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2015 resolution Resolution 1 Buy now
19 Sep 2014 annual-return Annual Return 6 Buy now
02 Jun 2014 accounts Annual Accounts 37 Buy now
21 Oct 2013 capital Notice of cancellation of shares 4 Buy now
21 Oct 2013 capital Return of purchase of own shares 3 Buy now
15 Oct 2013 resolution Resolution 1 Buy now
17 Sep 2013 annual-return Annual Return 6 Buy now
17 Sep 2013 officers Change of particulars for director (Mrs Anne Mcvicker) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Mr David Stevenson) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Brenda Stevenson) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Evelyn Agnes Isabella Turner) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Alistair David Smith) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Mrs Anne Goodwin Mcvicker) 2 Buy now
09 Aug 2013 officers Appointment of director (Mrs Anne Goodwin Mcvicker) 2 Buy now
04 Feb 2013 accounts Annual Accounts 36 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
12 Mar 2012 accounts Annual Accounts 18 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 officers Termination of appointment of director (Stephen Tyacke) 1 Buy now
09 Feb 2011 officers Change of particulars for director (Evelyn Agnes Isabella Turner) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Mr David Stevenson) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Brenda Stevenson) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Alistair David Smith) 2 Buy now
09 Feb 2011 officers Change of particulars for secretary (Mr Alistair David Smith) 1 Buy now
12 Jan 2011 accounts Annual Accounts 18 Buy now
22 Sep 2010 annual-return Annual Return 9 Buy now
22 Jun 2010 accounts Annual Accounts 18 Buy now
08 Dec 2009 officers Appointment of director (Mr Stephen Richard Tyacke) 2 Buy now
17 Sep 2009 annual-return Return made up to 17/09/09; full list of members 5 Buy now
02 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
19 Mar 2009 accounts Annual Accounts 18 Buy now
18 Mar 2009 officers Appointment terminated director ronald ross 1 Buy now
18 Sep 2008 annual-return Return made up to 17/09/08; full list of members 6 Buy now
18 Sep 2008 officers Director's change of particulars / ronald ross / 17/09/2008 1 Buy now
17 Sep 2008 officers Director and secretary's change of particulars / alistair smith / 17/09/2008 1 Buy now
12 May 2008 accounts Annual Accounts 18 Buy now
18 Apr 2008 capital Ad 07/04/08\gbp si 1000@1=1000\gbp ic 9000/10000\ 2 Buy now
18 Apr 2008 incorporation Memorandum Articles 6 Buy now
18 Apr 2008 resolution Resolution 2 Buy now