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TECHNICAL NETWORK RECRUITMENT LIMITED

Company number 03880069

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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)
24 May 2021 AP01 Appointment of Mr Matthew David Ellis as a director on 21 May 2021
24 May 2021 AP01 Appointment of Mr Paul Thomas Davis as a director on 21 May 2021
14 May 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2018
14 May 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2019
14 May 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2020
14 May 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2016
14 May 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2017
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
16 Jan 2020 MR01 Registration of charge 038800690005, created on 13 January 2020
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
24 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
11 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Dec 2016 CS01 05/12/16 Statement of Capital gbp 125.65
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
11 Oct 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 125.65
  • ANNOTATION Replaced 'a replacement AR01 was registered on 20/01/2022.
14 Jul 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 TM01 Termination of appointment of Kenneth William Wood as a director on 31 December 2014
29 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 125.65
  • ANNOTATION Replaced 'a replacement AR01 was registered on 20/01/2022.
08 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 125.65
  • ANNOTATION Replaced 'a replacement AR01 was registered on 20/01/2022.