STRATEGIC RESOURCE SOLUTIONS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewCurrent accounting period extended from 2025-03-31 to 2025-09-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-22 with updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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22/08/2422 August 2024 Change of share class name or designation

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16/08/2416 August 2024 Appointment of Mr Robert Maurice Willoughby as a secretary on 2024-08-16

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16/08/2416 August 2024 Termination of appointment of Christopher William Chapman as a secretary on 2024-08-16

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15/08/2415 August 2024 Appointment of Mr Christopher William Chapman as a secretary on 2024-08-14

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15/08/2415 August 2024 Termination of appointment of Robert Willoughby as a secretary on 2024-08-14

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25/07/2425 July 2024 Termination of appointment of Barbara Anne Willoughby as a director on 2024-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with no updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with no updates

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/05/1831 May 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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24/05/1824 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLOUGHBY / 21/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLOUGHBY / 21/05/2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/01/1417 January 2014 22/11/13 STATEMENT OF CAPITAL GBP 30

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17/01/1417 January 2014 CAPATLAISE £27 22/11/2013

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04/11/134 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/12/1116 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLOUGHBY / 31/10/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WILLOUGHBY / 31/10/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN EDWARD WILLOUGHBY / 31/10/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM MASONS 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR

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10/11/0910 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/11/085 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/02/087 February 2008 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07

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22/11/0722 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 COMPANY NAME CHANGED STRATEGIC RESOURCE SOLUTIONS SER VICES LIMITED CERTIFICATE ISSUED ON 23/08/07

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18/05/0718 May 2007 COMPANY NAME CHANGED STRATEGIC RESOURCE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 18/05/07

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18/12/0618 December 2006 COMPANY NAME CHANGED DEANFROST LIMITED CERTIFICATE ISSUED ON 18/12/06

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 SECRETARY RESIGNED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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