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HR CONSULTANCY BUREAU LIMITED

Company number 04674024

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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)
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
16 Jan 2015 AA Total exemption full accounts made up to 31 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 200
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Mar 2011 AA01 Previous accounting period shortened from 1 June 2011 to 31 December 2010
22 Feb 2011 AP01 Appointment of Mr Kevin Michael Mcnamara as a director
22 Feb 2011 CERTNM Company name changed vivo solutions LTD\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of Maria Vance as a director
01 Apr 2010 TM01 Termination of appointment of Geri Mcleary as a director
01 Apr 2010 TM01 Termination of appointment of Blunt Mcleary as a director
01 Apr 2010 AP03 Appointment of Mr Richard Morrall as a secretary
01 Apr 2010 TM02 Termination of appointment of Geri Mcleary as a secretary
01 Apr 2010 AD01 Registered office address changed from 28 Emery Close Erdington Birmingham West Midlands B23 7BQ on 1 April 2010