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RESOURCE ICT SOLUTIONS LIMITED

Company number SC481317

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Company Results (links open in a new window)
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)
23 Oct 2020 TM02 Termination of appointment of Simone Miller Pollock as a secretary on 31 July 2020
23 Oct 2020 TM01 Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020
23 Oct 2020 TM01 Termination of appointment of Gerald Lee Murphy as a director on 31 July 2020
23 Oct 2020 AP01 Appointment of Mr Ralph Gilbert as a director on 31 July 2020
23 Oct 2020 AP01 Appointment of Mr Christopher David Goodman as a director on 31 July 2020
11 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
31 Jul 2020 PSC05 Change of details for Glg Telecom Limited as a person with significant control on 29 July 2020
31 Jul 2020 PSC07 Cessation of Allan Napier as a person with significant control on 29 July 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
21 Jul 2017 PSC02 Notification of Glg Telecom Limited as a person with significant control on 2 July 2016
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
01 May 2015 AP03 Appointment of Simone Miller Pollock as a secretary on 1 May 2015
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2
30 Sep 2014 AP01 Appointment of Mr Allan Napier as a director on 30 September 2014
14 Aug 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)