NUMBER 8 RESOURCING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewSatisfaction of charge 067856590002 in full

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-09-30

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22/01/2522 January 2025 Director's details changed for Mr Peter Rodger Hart on 2025-01-07

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22/01/2522 January 2025 Confirmation statement made on 2025-01-07 with updates

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20/12/2420 December 2024 Registration of charge 067856590004, created on 2024-12-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-01-07 with no updates

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10/02/2310 February 2023 Satisfaction of charge 067856590003 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 30/09/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 13 VANSITTART ESTATE WINDSOR SL4 1SE ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DECLAARATION AND PAYMENT OF THE INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR BE APPROVED AND RATIFIED 06/09/2019

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03/05/193 May 2019 30/09/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 2ND FLOOR, 107 POWER ROAD POWER ROAD LONDON W4 5PY ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/03/1820 March 2018 30/09/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/01/1716 January 2017 COMPANY NAME CHANGED NUMBER 8 CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/17

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR MILLS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/02/1411 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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23/04/1323 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067856590002

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07/02/137 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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19/12/1219 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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08/02/128 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MASON / 01/07/2011

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/1121 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 DIRECTOR APPOINTED TREVOR MILLS

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06/04/106 April 2010 Annual return made up to 7 January 2010 with full list of shareholders

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01/08/091 August 2009 APPOINTMENT TERMINATED SECRETARY PETER HART

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01/08/091 August 2009 SECRETARY APPOINTED SEAN MASON

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM THE BUNGALOW EDGEWORTH HOUSE MILL LANE WINDSOR SL4 5JE

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11/02/0911 February 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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