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SINGULAR RESOURCE SOLUTIONS LIMITED

Company number 09792716

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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)
07 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
27 Aug 2019 AP01 Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019
27 Aug 2019 TM01 Termination of appointment of Timothy Briant as a director on 22 August 2019
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
03 Sep 2018 TM01 Termination of appointment of Matthew James Halle as a director on 26 July 2018
05 Feb 2018 AP01 Appointment of Mr Timothy Briant as a director on 18 January 2018
05 Feb 2018 TM01 Termination of appointment of James Graham Dymott as a director on 18 January 2018
05 Jan 2018 AD01 Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House 4th Floor, New Bailey Street Salford M3 5FS on 5 January 2018
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
27 Jul 2016 AP01 Appointment of Mr Peter William Courtis Searle as a director on 15 July 2016
27 Jul 2016 TM01 Termination of appointment of Jonathan Hugh Tobias Read as a director on 15 July 2016
26 Feb 2016 AD01 Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7th England to Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH on 26 February 2016
01 Feb 2016 MR01 Registration of charge 097927160003, created on 20 January 2016
28 Jan 2016 MR01 Registration of charge 097927160004, created on 20 January 2016
28 Jan 2016 MR01 Registration of charge 097927160005, created on 20 January 2016
26 Jan 2016 MR01 Registration of charge 097927160001, created on 20 January 2016
26 Jan 2016 MR01 Registration of charge 097927160002, created on 20 January 2016
24 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-24
  • GBP 100