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TSSI RECRUIT LIMITED

Company number 01314725

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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)
08 Jul 2020 TM01 Termination of appointment of Mohammed Abdul Mukith as a director on 30 June 2020
15 Jun 2020 PSC05 Change of details for Glotech Group Limited(10026432) as a person with significant control on 15 June 2020
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 AA Accounts for a small company made up to 1 December 2017
08 Aug 2019 AA01 Previous accounting period extended from 1 December 2018 to 31 March 2019
03 May 2019 RP04AP01 Second filing for the appointment of Mohammed Abdul Mukith as a director
29 Mar 2019 AP01 Appointment of Mr Mohammed Abdul Mukith as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/05/2019.
29 Mar 2019 PSC07 Cessation of Capital Engineering Group Holdings Ltd as a person with significant control on 29 March 2019
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
17 Dec 2018 AA01 Current accounting period shortened from 30 March 2018 to 1 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
16 Feb 2018 PSC02 Notification of Glotech Group Limited(10026432) as a person with significant control on 16 February 2017
16 Feb 2018 AP01 Appointment of Mr Nipam Patel as a director on 12 December 2017
16 Feb 2018 AD01 Registered office address changed from The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD to 72 Wilson Street London EC2A 2DH on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of David Laurence Galway as a director on 12 December 2017
16 Feb 2018 TM01 Termination of appointment of Alexander Lawrence Galway as a director on 12 December 2017
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
15 Dec 2017 MR01 Registration of charge 013147250004, created on 1 December 2017
29 Nov 2017 MR04 Satisfaction of charge 013147250001 in full
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 May 2017 MR01 Registration of charge 013147250003, created on 9 May 2017
21 Apr 2017 AA Full accounts made up to 31 March 2016
07 Mar 2017 MR01 Registration of charge 013147250002, created on 6 March 2017
28 Feb 2017 TM02 Termination of appointment of Peter John Dunckley as a secretary on 28 February 2017