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STAFF CALL RECRUITMENT SPECIALISTS LIMITED

Company number 03581224

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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)
09 May 2021 CH03 Secretary's details changed for Mr John Anthony Plinston on 26 April 2021
09 May 2021 CH01 Director's details changed for Mr John Anthony Plinston on 26 April 2021
22 Dec 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
22 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
09 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
03 Oct 2019 MR04 Satisfaction of charge 035812240004 in full
03 Oct 2019 MR04 Satisfaction of charge 035812240005 in full
04 Jul 2019 AA Full accounts made up to 30 September 2018
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
15 Feb 2019 AD04 Register(s) moved to registered office address 15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ
06 Jul 2018 AA Full accounts made up to 30 September 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
22 Dec 2016 MR01 Registration of charge 035812240005, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 035812240004, created on 21 December 2016
23 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
16 Jun 2016 AD03 Register(s) moved to registered inspection location 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
16 Jun 2016 AD02 Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
15 Jun 2016 CH01 Director's details changed for Mr Alastair Gunn-Forbes on 16 June 2015
15 Jun 2016 CH01 Director's details changed for Mr John Anthony Plinston on 16 June 2015
28 Oct 2015 AD01 Registered office address changed from 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS to 15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ on 28 October 2015