RESOURCE CONSULTING LIMITED
Company number 03349233 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Director's details changed for Mr Stephan Christopher Bruinsma on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Jonathan Charles Price on 2024-09-04 · 2 pages | View document |
| 29 May 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 4 Apr 2023 | Satisfaction of charge 033492330007 in full · 1 page | View document |
| 16 Feb 2023 | Auditor's resignation · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RY | View document |
| 25 Apr 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR STEPHAN CHRISTOPHER BRUINSMA | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES PRICE | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCE INTERNATIONAL GROUP INVESTMENTS AG | View document |
| 13 Sep 2017 | CESSATION OF RESOURCE GROUP LIMITED AS A PSC | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 11 Sep 2017 | SECRETARY APPOINTED MR JEETENDER SINGH THYRA | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LARKIN | View document |
| 4 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033492330007 | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE LARKIN | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 21 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM BRABNERS CHAFFE STREET 4TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL | View document |
| 23 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LARKIN / 15/04/2011 | View document |
| 7 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 15 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 4 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED MRS JANE ELIZABETH LARKIN | View document |
| 12 Jan 2010 | ADOPT ARTICLES 29/12/2009 | View document |
| 3 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O BREMNERS SOLICITORS SIXTH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ | View document |
| 22 Jun 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 15 Jun 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 1 CROSSHALL STREET LIVERPOOL L1 6DH | View document |
| 11 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | COMPANY NAME CHANGED RESOURCE GROUP LIMITED CERTIFICATE ISSUED ON 06/11/03 | View document |
| 24 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 5 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | Certificate of change of name · 2 pages | View document |
| 26 Apr 2000 | COMPANY NAME CHANGED RESOURCE ENGINEERING GROUP LTD. CERTIFICATE ISSUED ON 27/04/00 | View document |
| 26 Apr 2000 | Certificate of change of name · 2 pages | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 31 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1997 | COMPANY NAME CHANGED SHOREMIST LIMITED CERTIFICATE ISSUED ON 01/10/97 | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | SECRETARY RESIGNED | View document |
| 20 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | DIRECTOR RESIGNED | View document |
| 20 Jun 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 May 1997 | ALTER MEM AND ARTS 29/04/97 | View document |
| 29 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |