CORDANT PROFESSIONAL STAFFING LIMITED

Company number 01397983

Date	Type	Description	View / Download
05 Mar 2020	TM02	Termination of appointment of Alan Connor as a secretary on 5 March 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
28 Aug 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	(7 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
28 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
10 Jul 2017	PSC05	Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
24 Nov 2016	SH08	Change of share class name or designation	(2 pages)
15 Aug 2016	MR01	Registration of charge 013979830006, created on 15 August 2016	(45 pages)
05 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
21 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
28 Apr 2016	AD01	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016	(1 page)
24 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 10,530	(5 pages)
29 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 10,530	(6 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
12 Jun 2015	MR01	Registration of charge 013979830005, created on 4 June 2015	(11 pages)
12 Jun 2015	MR01	Registration of charge 013979830004, created on 4 June 2015	(21 pages)