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RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED

Company number 03542052

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
23 Apr 2026	CS01	Confirmation statement made on 7 April 2026 with no updates	View PDF Confirmation statement made on 7 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2026	RP01AP01	Replacement Filing for the appointment of Miss Jessica Tandy Holt as a director	View PDF Replacement Filing for the appointment of Miss Jessica Tandy Holt as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2026	CH01	Director's details changed for Mrs Jessica Tandy Holt on 13 March 2026	View PDF Director's details changed for Mrs Jessica Tandy Holt on 13 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2026	GAZ1	First Gazette notice for compulsory strike-off
31 Dec 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
31 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 166 pages (166 pages)
31 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 166 pages (166 pages)
09 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
18 Nov 2025	TM01	Termination of appointment of Andrew James Powell as a director on 3 November 2025	View PDF Termination of appointment of Andrew James Powell as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025	CS01	Confirmation statement made on 7 April 2025 with no updates	View PDF Confirmation statement made on 7 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025	AP01	Appointment of Mr Oliver David Callaghan as a director on 14 March 2025	View PDF Appointment of Mr Oliver David Callaghan as a director on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
02 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 149 pages (149 pages)
02 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Robert Peter Edward Dyson as a director on 3 June 2024	View PDF Appointment of Mr Robert Peter Edward Dyson as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Laura Jane Mcneil as a director on 31 May 2024	View PDF Termination of appointment of Laura Jane Mcneil as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr Andrew James Powell as a director on 3 November 2023	View PDF Appointment of Mr Andrew James Powell as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mrs Laura Jane Mcneil as a director on 3 November 2023	View PDF Appointment of Mrs Laura Jane Mcneil as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)

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RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED

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