RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 19/03/2519 March 2025 | Appointment of Mr Oliver David Callaghan as a director on 2025-03-14 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 11/06/2411 June 2024 | Appointment of Mr Robert Peter Edward Dyson as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Termination of appointment of Laura Jane Mcneil as a director on 2024-05-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 07/11/237 November 2023 | Appointment of Mr Andrew James Powell as a director on 2023-11-03 |
| 07/11/237 November 2023 | Appointment of Mrs Laura Jane Mcneil as a director on 2023-11-03 |
| 06/11/236 November 2023 | Termination of appointment of Richard John Harris as a secretary on 2023-11-03 |
| 06/11/236 November 2023 | Appointment of Mr Robert Peter Edward Dyson as a secretary on 2023-11-03 |
| 31/10/2331 October 2023 | Termination of appointment of Norma Gillespie as a director on 2023-10-06 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 25/10/2225 October 2022 | Termination of appointment of Catherine Amanda Mcglynn as a director on 2022-09-15 |
| 30/03/2230 March 2022 | Appointment of Miss Catherine Amanda Mcglynn as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Termination of appointment of Alan Robert Bannatyne as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Termination of appointment of Robert Charles Walters as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Appointment of Mrs Jessica Tandy Holt as a director on 2022-03-23 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 01/11/191 November 2019 | SECRETARY APPOINTED MR RICHARD JOHN HARRIS |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN BANNATYNE |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 25/04/1225 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 55 STRAND LONDON WC2N 5WR |
| 27/04/1127 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WALTERS / 07/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 07/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 07/04/2010 |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | ADOPT ARTICLES 08/04/2009 |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 20/08/0220 August 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/07/0230 July 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/0229 June 2002 | SECTION 652 STRIKE OFF 09/05/02 |
| 14/06/0214 June 2002 | APPLICATION FOR STRIKING-OFF |
| 01/05/021 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 55 STRAND LONDON WC2N 5LR |
| 04/09/014 September 2001 | COMPANY NAME CHANGED GLOBAL PIPELINE TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 04/09/01 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 25 BEDFORD STREET LONDON WC2E 9ES |
| 18/04/0118 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/992 December 1999 | COMPANY NAME CHANGED TECHNICAL RESOURCE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 03/12/99 |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED PARABADU SOFTWARE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 14/05/98 |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 1ST CONTACT UNIT 3 THE ARCHES VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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