THE APPOINTMENT GROUP (UK) LIMITED
Company number 01747522
- Company Overview for THE APPOINTMENT GROUP (UK) LIMITED (01747522)
- Filing history for THE APPOINTMENT GROUP (UK) LIMITED (01747522)
- People for THE APPOINTMENT GROUP (UK) LIMITED (01747522)
- Charges for THE APPOINTMENT GROUP (UK) LIMITED (01747522)
- More for THE APPOINTMENT GROUP (UK) LIMITED (01747522)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with no updates | |
| 24 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jun 2024 | MR01 | Registration of charge 017475220007, created on 21 June 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of John Gianquitto as a director on 22 April 2024 | |
| 23 Apr 2024 | MR04 | Satisfaction of charge 017475220005 in full | |
| 23 Apr 2024 | MR04 | Satisfaction of charge 017475220004 in full | |
| 23 Apr 2024 | MR04 | Satisfaction of charge 017475220006 in full | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 07 Sep 2022 | AP01 | Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022 | |
| 03 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Jun 2022 | TM01 | Termination of appointment of Steve Barrass as a director on 29 March 2022 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 12 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 18 Nov 2020 | MR01 | Registration of charge 017475220006, created on 16 November 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 07 Sep 2020 | PSC07 | Cessation of John Gianquitto as a person with significant control on 30 September 2016 | |
| 07 Sep 2020 | PSC05 | Change of details for The Appointment Group Limited as a person with significant control on 24 September 2018 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 May 2019 | AP01 | Appointment of Mr Jens Leslie Penny as a director on 23 April 2019 | |
| 03 Apr 2019 | TM01 | Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019 | |
| 15 Jan 2019 | TM01 | Termination of appointment of Natalie Walsh as a director on 31 December 2018 |