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FIRST CHOICE RECRUITMENT LIMITED

Company number 03789401

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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)
14 Aug 2019 MR01 Registration of charge 037894010007, created on 9 August 2019
13 May 2019 MR01 Registration of charge 037894010006, created on 8 May 2019
07 May 2019 AA Total exemption full accounts made up to 31 July 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
16 Jan 2019 SH20 Statement by Directors
16 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
07 Jan 2019 RP04AR01 Second filing of the annual return made up to 25 February 2015
07 Jan 2019 RP04AR01 Second filing of the annual return made up to 14 June 2014
11 Oct 2018 MR01 Registration of charge 037894010005, created on 5 October 2018
09 Oct 2018 MR01 Registration of charge 037894010004, created on 9 October 2018
08 Oct 2018 AP01 Appointment of Mr Donnacha Sean Holly as a director on 5 October 2018
08 Oct 2018 AD01 Registered office address changed from , 403 Tower Bridge Business Centre 46 - 48 East Smithfield, London, E1W 1AW, England to 56 Clarendon Road Watford Hertfordshire WD17 1DA on 8 October 2018
08 Oct 2018 PSC02 Notification of Mcginley Cep Ltd as a person with significant control on 5 October 2018
08 Oct 2018 PSC07 Cessation of Louise Karen Smith as a person with significant control on 5 October 2018
08 Oct 2018 AP01 Appointment of Mr Colm John Mcginley as a director on 5 October 2018
08 Oct 2018 TM01 Termination of appointment of Louise Karen Smith as a director on 5 October 2018
08 Oct 2018 TM02 Termination of appointment of Louise Karen Smith as a secretary on 5 October 2018
08 Oct 2018 MR04 Satisfaction of charge 3 in full
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 June 1999
  • GBP 200.00
25 Apr 2018 AA Accounts for a small company made up to 31 July 2017
16 Apr 2018 AD01 Registered office address changed from , 04G the Office Village, Romford Road, London, E15 4EA to 56 Clarendon Road Watford Hertfordshire WD17 1DA on 16 April 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates