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INTELLIGENT RESOURCE LIMITED

Company number 01437998

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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)
10 Apr 2024 AA Full accounts made up to 30 June 2023
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
03 Apr 2023 AA Full accounts made up to 30 June 2022
10 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
31 Jan 2023 MR01 Registration of charge 014379980006, created on 31 January 2023
05 Apr 2022 AA Full accounts made up to 30 June 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
15 Apr 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
23 Feb 2021 PSC05 Change of details for Resource Solutions Group Plc as a person with significant control on 22 November 2019
27 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
24 Dec 2019 TM01 Termination of appointment of Peter James Holliday as a director on 5 December 2019
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-23
29 Jul 2019 AP01 Appointment of Karen Alexander as a director on 26 July 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 MR01 Registration of charge 014379980004, created on 28 June 2019
08 Jul 2019 MR01 Registration of charge 014379980005, created on 28 June 2019
01 Jul 2019 AP03 Appointment of Anya Louise Burton as a secretary on 1 July 2019
01 Jul 2019 PSC01 Notification of Keith William Dawe as a person with significant control on 28 June 2019
29 Jun 2019 AP01 Appointment of Mr Oliver Matthew Dawe as a director on 28 June 2019
29 Jun 2019 AP01 Appointment of Mr Adam Meadows as a director on 28 June 2019
28 Jun 2019 TM01 Termination of appointment of Peter Atherton Cashmore as a director on 28 June 2019
28 Jun 2019 TM01 Termination of appointment of Davinder Singh Ahluwalia as a director on 28 June 2019
28 Jun 2019 TM02 Termination of appointment of Peter Atherton Cashmore as a secretary on 28 June 2019
28 Jun 2019 PSC02 Notification of Resource Solutions Group Plc as a person with significant control on 28 June 2019