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OCTOBER RESOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as October Resolutions Limited. The company was founded 26 years ago and was given the registration number 03416996. The firm's registered office is in CHESHIRE. You can find them at 3 Crown Green, Lymm, Cheshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OCTOBER RESOLUTIONS LIMITED
Company Number:03416996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Crown Green, Lymm, Cheshire, WA13 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Crown Green, Lymm, WA13 9JG

Director08 August 1997Active
3 Crown Green, Lymm, WA13 9JG

Secretary08 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 1997Active
3 Crown Green, Lymm, WA13 9JG

Director08 August 1997Active

People with Significant Control

Mrs Rachel Elisabeth Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:3 Crown Green, Cheshire, WA13 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Keith Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:3 Crown Green, Cheshire, WA13 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Termination secretary company with name termination date.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-01Change of constitution

Statement of companys objects.

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2019-09-27Capital

Capital variation of rights attached to shares.

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2019-09-20Miscellaneous

Legacy.

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2019-09-20Capital

Second filing capital allotment shares.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement.

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