RESOURCING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 29/04/2529 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 24/05/2424 May 2024 | Statement of capital on 2024-05-24 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 25/04/2425 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 07/07/237 July 2023 | Registration of charge 032801830008, created on 2023-07-06 |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 17/05/2317 May 2023 | |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 21/03/2321 March 2023 | Director's details changed for Chief Financial Officer Oliver Whittaker on 2022-04-01 |
| 06/01/236 January 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 05/05/225 May 2022 | Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 |
| 05/05/225 May 2022 | Termination of appointment of Prism Cosec as a secretary on 2022-04-30 |
| 27/04/2227 April 2022 | |
| 27/04/2227 April 2022 | |
| 27/04/2227 April 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 27/04/2227 April 2022 | |
| 04/04/224 April 2022 | Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Salar Farzad as a director on 2022-04-01 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 12/11/2112 November 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 |
| 12/11/2112 November 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 |
| 31/07/2031 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 31/07/2031 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 31/07/2031 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD |
| 04/10/194 October 2019 | SAIL ADDRESS CHANGED FROM: INTERSERVE HOUSE RUSCOMBE PARK RUSCOMBE READING RG10 9JW ENGLAND |
| 07/05/197 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 07/05/197 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 07/05/197 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 07/05/197 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LEWIS / 26/03/2019 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM THAMES VALLEY HEADQUARTERS RUSCOMBE PARK READING RG10 9JW UNITED KINGDOM |
| 06/12/186 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 06/12/186 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MATCHTECH GROUP (HOLDINGS) LIMITED / 12/07/2018 |
| 27/07/1827 July 2018 | CESSATION OF RICHARD STEVEN LAWRANCE AS A PSC |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRANCE |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032801830007 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 1450 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AF UNITED KINGDOM |
| 07/03/187 March 2018 | SECRETARY APPOINTED KATIE MARY SELVES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY JASVIR ROOP |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM THAMES VALLEY HEADQUARTERS RUSCOMBE PARK READING RG10 9JW |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032801830006 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 10/11/1710 November 2017 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR SALAR FARZAD |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATCHTECH GROUP (HOLDINGS) LIMITED |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEVEN LAWRANCE / 01/02/2017 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032801830005 |
| 06/06/176 June 2017 | CURREXT FROM 30/06/2017 TO 31/07/2017 |
| 27/03/1727 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JASVIR SINGH ROOP / 21/03/2017 |
| 06/03/176 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1724 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 399.99 |
| 23/02/1723 February 2017 | ADOPT ARTICLES 01/02/2017 |
| 13/02/1713 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY TERESA LAWRANCE |
| 09/02/179 February 2017 | SECRETARY APPOINTED JASVIR SINGH ROOP |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRAYNOR |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JASVIR ROOP |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR BRIAN WILKINSON |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER |
| 09/02/179 February 2017 | DIRECTOR APPOINTED KEITH LEWIS |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN LAWRANCE / 21/07/2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 20/11/1520 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR MATTHEW PATRICK TRAYNOR |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JASVIR SINGH ROOP |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLBROW |
| 11/12/1411 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/144 December 2014 | SAIL ADDRESS CREATED |
| 02/12/142 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM DOUGLAS HOLBROW |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROMAN MOTYCZAK |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIGGS |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL WEBBER |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/1212 December 2012 | ARTICLES OF ASSOCIATION |
| 12/12/1212 December 2012 | SUB-DIVISION 09/11/12 |
| 12/12/1212 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR DANIEL RICHARD GRIGGS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR MARK JOHN MURPHY |
| 06/12/126 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | SECRETARY APPOINTED TERESA LAWRANCE |
| 02/08/122 August 2012 | PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM VECTOR HOUSE, 5 RUSCOMBE PARK RUSCOMBE READING BERKSHIRE RG10 9JW |
| 21/02/1221 February 2012 | AUDITOR'S RESIGNATION |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 01/05/11 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR NEIL KEVIN WEBBER |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDOUT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FALCONER |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR ROMAN MOTYCZAK |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN LAWRANCE / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREMLETT RIDOUT / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FALCONER / 09/11/2009 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH FALCONER |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RIDOUT / 26/11/2008 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0825 January 2008 | £ IC 40520/10010 14/01/08 £ SR 30510@1=30510 |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | £ NC 30010/40520 30/04/07 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | £ NC 10010/30010 21/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: VECTOR HOUSE 5 RUSCOMBE PARK RUSCOMBE BERKSHIRE RG10 9NU |
| 28/11/0628 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0628 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0628 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | £ NC 1010/10010 20/03/01 |
| 13/04/0113 April 2001 | RE:CAP £9900 20/03/01 |
| 13/04/0113 April 2001 | NC INC ALREADY ADJUSTED 20/03/01 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 02/02/00 |
| 07/03/007 March 2000 | £ NC 1000/1010 02/02/00 |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 2 THE SWITCHBACK GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7RJ |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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