About

Registered Number: 04558840
Date of Incorporation: 10/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 280 Aigburth Road, Liverpool, L17 9PW,

 

Having been setup in 2002, Intelligent Resourcing Solutions Ltd are based in Liverpool, it has a status of "Active". The current directors of the company are listed as Inglis, Kenneth Louis, Kennedy, Simon, Ronan, Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGLIS, Kenneth Louis 26 June 2015 - 1
RONAN, Claire 01 November 2002 05 August 2008 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Simon 05 August 2008 01 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 31 January 2019
TM01 - Termination of appointment of director 25 September 2018
PSC07 - N/A 25 September 2018
CS01 - N/A 17 August 2018
CS01 - N/A 21 August 2017
CH01 - Change of particulars for director 03 August 2017
CH01 - Change of particulars for director 03 August 2017
AD01 - Change of registered office address 03 August 2017
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 29 November 2016
CH01 - Change of particulars for director 29 November 2016
AD01 - Change of registered office address 29 November 2016
AA - Annual Accounts 23 November 2016
CH01 - Change of particulars for director 10 November 2016
CH01 - Change of particulars for director 10 November 2016
AD01 - Change of registered office address 10 November 2016
CS01 - N/A 10 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 03 August 2015
AP01 - Appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
SH01 - Return of Allotment of shares 15 July 2015
AD01 - Change of registered office address 03 July 2015
CERTNM - Change of name certificate 02 July 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
TM02 - Termination of appointment of secretary 06 July 2010
AA - Annual Accounts 29 January 2010
AD01 - Change of registered office address 22 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 26 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
CERTNM - Change of name certificate 11 August 2008
363s - Annual Return 11 March 2008
225 - Change of Accounting Reference Date 29 August 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 28 October 2003
287 - Change in situation or address of Registered Office 28 October 2003
CERTNM - Change of name certificate 09 December 2002
287 - Change in situation or address of Registered Office 16 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
287 - Change in situation or address of Registered Office 12 November 2002
NEWINC - New incorporation documents 10 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.