RESOURCE ICT SOLUTIONS LIMITED

Company Documents

Date	Description
16/01/2516 January 2025	Final Gazette dissolved following liquidation View Document
16/01/2516 January 2025	Final Gazette dissolved following liquidation View Document
16/10/2416 October 2024	Final account prior to dissolution in MVL (final account attached) View Document
27/02/2427 February 2024	Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 View Document
12/12/2312 December 2023	Resolutions View Document
12/12/2312 December 2023	Resolutions View Document
23/08/2323 August 2023	View Document
23/08/2323 August 2023	View Document
23/08/2323 August 2023	View Document
21/08/2321 August 2023	View Document
21/08/2321 August 2023	Audit exemption subsidiary accounts made up to 2022-11-30 View Document
21/08/2321 August 2023	View Document
21/08/2321 August 2023	View Document
26/07/2326 July 2023	Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24 View Document
02/06/232 June 2023	Confirmation statement made on 2023-06-02 with no updates View Document
02/06/232 June 2023	Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 View Document
02/05/232 May 2023	Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 View Document
02/05/232 May 2023	Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 View Document
04/10/224 October 2022	Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 2022-10-04 View Document
04/01/224 January 2022	Termination of appointment of Graeme George Edgar as a director on 2022-01-01 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
11/11/2111 November 2021	Total exemption full accounts made up to 2020-11-30 View Document
06/07/216 July 2021	Termination of appointment of Allan Napier as a director on 2021-03-31 View Document
02/07/212 July 2021	Confirmation statement made on 2021-07-02 with updates View Document

30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View Document
31/07/2031 July 2020	PSC'S CHANGE OF PARTICULARS / GLG TELECOM LIMITED / 29/07/2020 View Document
31/07/2031 July 2020	CESSATION OF ALLAN NAPIER AS A PSC View Document
10/07/2010 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/07/1918 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/07/192 July 2019	CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/07/1830 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
02/07/182 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/07/1721 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLG TELECOM LIMITED View Document
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View Document
22/05/1722 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/07/1620 July 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
22/03/1622 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/07/1514 July 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
01/05/151 May 2015	SECRETARY APPOINTED SIMONE MILLER POLLOCK View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MR ALLAN NAPIER View Document
30/09/1430 September 2014	30/09/14 STATEMENT OF CAPITAL GBP 2 View Document
14/08/1414 August 2014	CURREXT FROM 31/07/2015 TO 31/12/2015 View Document
02/07/142 July 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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