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SMS SPECIALIST RECRUITMENT LIMITED

Company number 04561639

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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)
30 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
11 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2023 CERTNM Company name changed hr go (glasgow) LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-28
10 Nov 2022 CH01 Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022
10 Nov 2022 CH01 Director's details changed for Mr John Matthew Parkinson on 17 September 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
21 Sep 2022 MR04 Satisfaction of charge 1 in full
19 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Apr 2022 AP03 Appointment of Mrs Leanne Wall as a secretary on 21 April 2022
21 Apr 2022 AP01 Appointment of Miss Sydney Jane Parkinson as a director on 21 April 2022
21 Apr 2022 TM02 Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
21 Apr 2022 TM01 Termination of appointment of John Charles Parkinson as a director on 21 April 2022
01 Feb 2022 MR01 Registration of charge 045616390004, created on 28 January 2022