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RESOURCE CONSULTING LIMITED

Company number 03349233

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mr Jonathan Charles Price on 4 September 2024	View PDF Director's details changed for Mr Jonathan Charles Price on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mr Stephan Christopher Bruinsma on 4 September 2024	View PDF Director's details changed for Mr Stephan Christopher Bruinsma on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2023	MR04	Satisfaction of charge 033492330007 in full	View PDF Satisfaction of charge 033492330007 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	TM01	Termination of appointment of John Leo Larkin as a director on 16 July 2018	View PDF Termination of appointment of John Leo Larkin as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AD01	Registered office address changed from Teme House Whittington Road Whittington Worcester WR5 2RY to Eden House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 6 June 2018	View PDF Registered office address changed from Teme House Whittington Road Whittington Worcester WR5 2RY to Eden House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 6 June 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
15 Dec 2017	AP01	Appointment of Mr Jonathan Charles Price as a director on 7 December 2017	View PDF Appointment of Mr Jonathan Charles Price as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AP01	Appointment of Mr Stephan Christopher Bruinsma as a director on 7 December 2017	View PDF Appointment of Mr Stephan Christopher Bruinsma as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	PSC02	Notification of Resource International Group Investments Ag as a person with significant control on 23 June 2017	View PDF Notification of Resource International Group Investments Ag as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)

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