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CHALLENGE-TRG RECRUITMENT LIMITED

Company number 03974669

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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)
01 May 2019 MR01 Registration of charge 039746690015, created on 1 May 2019
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
11 Apr 2019 SH20 Statement by Directors
11 Apr 2019 SH19 Statement of capital on 11 April 2019
  • GBP 100,000
11 Apr 2019 CAP-SS Solvency Statement dated 04/04/19
11 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2018 MR04 Satisfaction of charge 4 in full
25 Apr 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/05/2019.
13 Oct 2017 CH01 Director's details changed for Mr Steven John Imber on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Steven Imber on 13 October 2017
13 Oct 2017 CH03 Secretary's details changed for Mr Steve John Imber on 13 October 2017
02 Oct 2017 CH01 Director's details changed for Mr Nicholas Lucien Gordon on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Mr Steven Imber on 2 October 2017
02 Oct 2017 PSC05 Change of details for N L Gordon Ltd as a person with significant control on 2 October 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 AD01 Registered office address changed from , Trg House 2 Roy Richmond Way, Epsom, Surrey, KT19 9BA to 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL on 5 September 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/05/2019.
01 Jul 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AP03 Appointment of Mr Steve John Imber as a secretary on 21 June 2016
21 Jun 2016 TM02 Termination of appointment of Keith James Cartwright as a secretary on 21 June 2016
12 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2019.
12 May 2016 CH01 Director's details changed for Mr Nicholas Lucien Gordon on 1 January 2016
10 Dec 2015 MR04 Satisfaction of charge 039746690011 in full
10 Dec 2015 MR04 Satisfaction of charge 039746690012 in full