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NOW CAREERS LIMITED

Company number 02924496

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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)
20 Sep 2018 CH01 Director's details changed for Mr David John Mccormack on 27 July 2018
10 Sep 2018 MR04 Satisfaction of charge 7 in full
10 Sep 2018 MR04 Satisfaction of charge 2 in full
18 Jul 2018 SH08 Change of share class name or designation
18 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.1
09 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2018 TM01 Termination of appointment of Lisa Matilda Redman as a director on 14 December 2017
16 Nov 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
12 Jul 2017 CH01 Director's details changed for Mr Gary Stephen Redman on 9 September 2016
12 Apr 2017 MR04 Satisfaction of charge 4 in full
12 Apr 2017 MR04 Satisfaction of charge 5 in full
01 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
15 Oct 2016 MR04 Satisfaction of charge 1 in full
05 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 1,171.7
26 Sep 2016 CH01 Director's details changed for Mr Gary Stephen Redman on 1 July 2016
07 Jul 2016 AD01 Registered office address changed from 5th Floor Edgbaston House 3 Duchess Place Birmingham B16 8NH to Pinnacle House Harborne Road Birmingham B15 3AA on 7 July 2016
09 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
08 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 1,171.70
08 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2015 SH03 Purchase of own shares.
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,221.70
24 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 1,221.65