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RESOURCE EXPERIENCE LIMITED

Company number 03035364

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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)
03 Aug 2026 PSC05 Change of details for Asmr Holdings Limited as a person with significant control on 3 August 2026
View PDF Change of details for Asmr Holdings Limited as a person with significant control on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 CS01 Confirmation statement made on 3 April 2026 with no updates
View PDF Confirmation statement made on 3 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
11 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
View PDF Confirmation statement made on 3 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 CH01 Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 3 March 2025
View PDF Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
12 Sep 2024 CH01 Director's details changed for Mrs Suzhanna Fathima Burke on 12 September 2024
View PDF Director's details changed for Mrs Suzhanna Fathima Burke on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 AP01 Appointment of Mrs Nicole Sanderson as a director on 7 August 2024
View PDF Appointment of Mrs Nicole Sanderson as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 TM01 Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
View PDF Termination of appointment of Laurence Murray Clube as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 TM01 Termination of appointment of Christopher Growe as a director on 7 August 2024
View PDF Termination of appointment of Christopher Growe as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
22 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 PSC05 Change of details for Asmr Holdings Limited as a person with significant control on 15 November 2023
View PDF Change of details for Asmr Holdings Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 AP01 Appointment of Suzhanna Burke as a director on 29 November 2023
View PDF Appointment of Suzhanna Burke as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 TM01 Termination of appointment of Dean Andrew Kaye as a director on 29 November 2023
View PDF Termination of appointment of Dean Andrew Kaye as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
15 Nov 2023 CH01 Director's details changed for Mr Laurence Murray Clube on 15 November 2023
View PDF Director's details changed for Mr Laurence Murray Clube on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 27 June 2023
View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 27 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023 AP01 Appointment of Dean Andrew Kaye as a director on 28 April 2023
View PDF Appointment of Dean Andrew Kaye as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023 TM01 Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023
View PDF Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 AP01 Appointment of Christopher Growe as a director on 27 March 2023
View PDF Appointment of Christopher Growe as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023 TM01 Termination of appointment of Brian Gifford Stevens as a director on 27 March 2023
View PDF Termination of appointment of Brian Gifford Stevens as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
View PDF Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)