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RESURGO CONSULTING LIMITED

Company number 07739554

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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)
01 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
01 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
11 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
20 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
20 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
08 Aug 2015 CERTNM Company name changed spearhead recruitment and coaching consultancy LIMITED\certificate issued on 08/08/15
  • RES15 ‐ Change company name resolution on 2015-06-24
11 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
11 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
11 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
11 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 CH01 Director's details changed for Mr Thomas Charles Jackson on 4 December 2012
01 Feb 2013 CERTNM Company name changed spear solutions LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
09 Oct 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011 NEWINC Incorporation