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HAYS SPECIALIST RECRUITMENT LIMITED

Company number 00975677

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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 Jan 2019 AA Full accounts made up to 29 June 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
13 Jul 2018 AP01 Appointment of Simon Winfield as a director on 2 July 2018
13 Jul 2018 TM01 Termination of appointment of Nigel Shaun Christopher Heap as a director on 10 July 2018
20 Dec 2017 AA Full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
16 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 10/10/2016
06 Jan 2017 AUD Auditor's resignation
24 Nov 2016 AA Full accounts made up to 24 June 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.
15 Feb 2016 AA Full accounts made up to 26 June 2015
01 Feb 2016 AP01 Appointment of Mr John Harrington as a director on 28 January 2016
01 Feb 2016 TM01 Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
25 Feb 2015 AA Full accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
10 Feb 2014 AA Full accounts made up to 28 June 2013
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
12 Mar 2013 AP01 Appointment of Mr Nigel Shaun Christopher Heap as a director
07 Feb 2013 AP01 Appointment of Mr Douglas George Evans as a director
20 Nov 2012 AA Full accounts made up to 29 June 2012
19 Nov 2012 TM01 Termination of appointment of Alison Yapp as a director
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 CC04 Statement of company's objects