RESURGO CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Confirmation statement made on 2025-08-12 with no updates |
| 07/08/257 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/07/2430 July 2024 | Appointment of Ms Iona Ledwidge as a director on 2024-07-16 |
| 30/07/2430 July 2024 | Termination of appointment of Frances Rosemary Evans as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Mrs Frances Rosemary Evans as a director on 2024-04-03 |
| 09/01/249 January 2024 | Termination of appointment of Joanna Lesley Rice as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BATEMAN |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR ALASTAIR HUGH BATEMAN |
| 05/03/185 March 2018 | COMPANY NAME CHANGED SPEAR EMPLOYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/18 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/09/161 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/08/1611 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/11/1520 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1520 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/11/1520 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/11/1520 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 08/08/158 August 2015 | COMPANY NAME CHANGED SPEARHEAD RECRUITMENT AND COACHING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/08/15 |
| 11/09/1411 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 11/09/1411 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/09/1411 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JACKSON / 04/12/2012 |
| 01/02/131 February 2013 | COMPANY NAME CHANGED SPEAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 09/10/129 October 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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