RESOURCE EVALUATION LIMITED

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Company Documents

DateDescription
23/08/2423 August 2024 Micro company accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Micro company accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK A ZOMERFELD / 10/12/2018

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL CONSULTANCY GROUP LIMITED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/07/1219 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMIREZ / 01/01/2011

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18/07/1118 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL HADLEY / 01/02/2011

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/07/1015 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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12/02/0912 February 2009 DIRECTOR APPOINTED MR ROBERT RAMIREZ

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11/02/0911 February 2009 DIRECTOR APPOINTED MR GEORGE HADLEY

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DUNGAN

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR TED FERNANDEZ

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02/09/082 September 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TED FERNANDEZ / 08/04/2008

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01/09/081 September 2008 LOCATION OF REGISTER OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 08/04/2008

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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10/12/0710 December 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 6TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX

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27/07/0627 July 2006 AUDITOR'S RESIGNATION

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24/07/0624 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 SECRETARY RESIGNED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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16/09/0316 September 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/08/027 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/08/0110 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/08/0010 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/08/9918 August 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/08/983 August 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/09/979 September 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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01/01/971 January 1997 COMPANY NAME CHANGED R E L HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 01/01/97

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/09/962 September 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/09/951 September 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 NEW SECRETARY APPOINTED

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01/08/951 August 1995 SECRETARY RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 NEW SECRETARY APPOINTED

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16/09/9416 September 1994 SECRETARY RESIGNED

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15/08/9415 August 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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17/06/9417 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/07/9327 July 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/09/921 September 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/04/9223 April 1992 S386 DISP APP AUDS 30/03/92

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03/09/913 September 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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03/09/913 September 1991 DIRECTOR'S PARTICULARS CHANGED

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03/09/913 September 1991 SECRETARY'S PARTICULARS CHANGED

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/07/9030 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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30/07/9030 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/9020 June 1990 REGISTERED OFFICE CHANGED ON 20/06/90 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR

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14/12/8914 December 1989 AD 03/02/88--------- £ SI 8498@1

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06/11/896 November 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/891 September 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/03/8815 March 1988 WD 12/02/88 PD 03/02/88--------- � SI 2@1

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15/03/8815 March 1988 £ NC 100/10000 03/02/

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15/03/8815 March 1988 NC INC ALREADY ADJUSTED

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15/03/8815 March 1988 WD 12/02/88 PD 03/02/88--------- � SI 2@1

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19/02/8819 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/01/8823 January 1988 ALTER MEM AND ARTS 161287

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22/01/8822 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/887 January 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ

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16/12/8716 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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