RESOURCE NETWORK SOLUTIONS LIMITED
Company number SC353204 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 11 pages | View document |
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2026 | Notification of Focus 4 U Ltd. as a person with significant control on 2025-11-27 · 2 pages | View document |
| 14 Jan 2026 | Cessation of Glg Telecom Limited as a person with significant control on 2025-11-27 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 26 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 26 Nov 2025 | Resolutions · 2 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 10 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 46 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 · 2 pages | View document |
| 31 Jul 2024 | Satisfaction of charge SC3532040002 in full · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge SC3532040001 in full · 1 page | View document |
| 3 Jul 2024 | PARENT_ACC · 44 pages | View document |
| 3 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 · 7 pages | View document |
| 3 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 · 2 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | PARENT_ACC · 44 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 29 Aug 2023 | PARENT_ACC · 44 pages | View document |
| 29 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 9 pages | View document |
| 29 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 29 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jul 2023 | Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 · 1 page | View document |
| 2 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 4 Oct 2022 | Registered office address changed from C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 2022-10-04 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Graeme George Edgar as a director on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLG TELECOM LIMITED | View document |
| 2 Jul 2020 | CESSATION OF GRAEME GEORGE EDGAR AS A PSC | View document |
| 2 Jul 2020 | CESSATION OF MICHAEL FRANCIS BRODIE AS A PSC | View document |
| 2 Jul 2020 | CESSATION OF LAURA ANNE MARY BRODIE AS A PSC | View document |
| 2 Jul 2020 | CESSATION OF ANGELA DAWN EDGAR AS A PSC | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | 09/01/16 NO CHANGES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | DIRECTOR APPOINTED SIMONE MILLER POLLOCK | View document |
| 1 May 2015 | SECRETARY APPOINTED SIMONE MILLER POLLOCK | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME GEORGE EDGAR | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR DAVID HUNTER | View document |
| 13 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN | View document |
| 21 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANNE MARY BRODIE / 07/01/2014 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR GERALD LEE MURPHY | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MRS LAURA ANNE MARY BRODIE | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEE MURPHY / 07/01/2014 | View document |
| 3 Jan 2014 | 2 ADDITIONAL DIRECTORS APPOINTED 23/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ALTER ARTICLES 20/12/2012 | View document |
| 4 Jan 2013 | SUB-DIVISION 20/12/12 | View document |
| 4 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | 09/01/12 NO CHANGES | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O THOMAS BARRIE & CO ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE SCOTLAND | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Sep 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 15 Jun 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMILLAN / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM C/O THOMAS BARRIE & CO ATLANTIC CHAMBERS 1A CADOGAN STREET GLASGOW G2 6QE | View document |
| 19 Jan 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 9 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |