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NEXT RECRUITMENT LIMITED

Company number 04492543

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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)
05 Mar 2020 MR04 Satisfaction of charge 2 in full
05 Mar 2020 MR04 Satisfaction of charge 044925430003 in full
04 Mar 2020 PSC07 Cessation of Kirk Shepherd as a person with significant control on 2 March 2020
04 Mar 2020 AP01 Appointment of Mr Gareth Stanger as a director on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Kirk Shepherd as a director on 2 March 2020
04 Mar 2020 AP01 Appointment of Mr Jason Cimurs as a director on 2 March 2020
04 Mar 2020 MR01 Registration of charge 044925430004, created on 3 March 2020
23 Sep 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
07 Aug 2019 PSC04 Change of details for Mr Kirk Shepherd as a person with significant control on 7 August 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 80
18 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2019 SH03 Purchase of own shares.
23 May 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 80
23 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2019 PSC04 Change of details for Mr Kirk Shepherd as a person with significant control on 3 May 2019
16 May 2019 PSC07 Cessation of Richard Anthony Leech as a person with significant control on 3 May 2019
16 May 2019 TM01 Termination of appointment of Richard Anthony Leech as a director on 3 May 2019
16 May 2019 TM02 Termination of appointment of Richard Anthony Leech as a secretary on 3 May 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
27 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates