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RESOURCE NETWORK SOLUTIONS LIMITED

Company number SC353204

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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 Aug 2024 CH01 Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
31 Jul 2024 MR04 Satisfaction of charge SC3532040001 in full
31 Jul 2024 MR04 Satisfaction of charge SC3532040002 in full
03 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
03 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
03 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
03 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
28 Jun 2024 TM01 Termination of appointment of Christopher David Goodman as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Ralph Gilbert as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mr Matthew James Halford as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
27 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
27 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
27 Feb 2024 CH01 Director's details changed for Mr James Jeremy Edward Fletcher on 15 February 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
29 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
29 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
26 Jul 2023 AP01 Appointment of Mr James Jeremy Edward Fletcher as a director on 24 July 2023
02 May 2023 AP01 Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
02 May 2023 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates