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EMPLOYMENT SOLUTIONS LIMITED

Company number 03503419

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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)
03 Dec 2018 AP03 Appointment of Mr Craig Gareth Lancum as a secretary on 1 December 2018
21 Nov 2018 TM02 Termination of appointment of Ian Pilkington as a secretary on 19 November 2018
15 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
15 Feb 2018 PSC07 Cessation of Ian Pilkington as a person with significant control on 15 January 2018
18 Jan 2018 TM01 Termination of appointment of Ian Pilkington as a director on 15 January 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
26 Nov 2015 AA Accounts for a small company made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
02 Dec 2014 AA Accounts for a small company made up to 31 March 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 CERTNM Company name changed first logistics LTD\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
11 Apr 2014 CONNOT Change of name notice
08 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
08 Apr 2014 CONNOT Change of name notice
28 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
18 Oct 2013 AA Accounts for a small company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a small company made up to 31 March 2012
29 Feb 2012 AD01 Registered office address changed from Units 1 & 2 Damaz Building Sharp Street Manchester M4 4BZ on 29 February 2012
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
09 Nov 2011 AA Accounts for a small company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders