RESOURCE ICT SOLUTIONS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Final Gazette dissolved following liquidation

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16/01/2516 January 2025 Final Gazette dissolved following liquidation

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16/10/2416 October 2024 Final account prior to dissolution in MVL (final account attached)

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27/02/2427 February 2024 Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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23/08/2323 August 2023

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23/08/2323 August 2023

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23/08/2323 August 2023

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21/08/2321 August 2023

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21/08/2321 August 2023 Audit exemption subsidiary accounts made up to 2022-11-30

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21/08/2321 August 2023

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21/08/2321 August 2023

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26/07/2326 July 2023 Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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02/06/232 June 2023 Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01

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02/05/232 May 2023 Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13

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02/05/232 May 2023 Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21

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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

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04/01/224 January 2022 Termination of appointment of Graeme George Edgar as a director on 2022-01-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-11-30

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06/07/216 July 2021 Termination of appointment of Allan Napier as a director on 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / GLG TELECOM LIMITED / 29/07/2020

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31/07/2031 July 2020 CESSATION OF ALLAN NAPIER AS A PSC

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLG TELECOM LIMITED

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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22/05/1722 May 2017 31/12/16 TOTAL EXEMPTION FULL

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

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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14/07/1514 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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01/05/151 May 2015 SECRETARY APPOINTED SIMONE MILLER POLLOCK

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30/09/1430 September 2014 DIRECTOR APPOINTED MR ALLAN NAPIER

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30/09/1430 September 2014 30/09/14 STATEMENT OF CAPITAL GBP 2

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14/08/1414 August 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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