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THE EMPLOYMENT SERVICES PARTNERSHIP LIMITED

Company number 04694032

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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)
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 PSC02 Notification of Marlowe 2016 Limited as a person with significant control on 1 March 2021
03 Mar 2021 AP03 Appointment of Mr Matthew James Allen as a secretary on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Mark Andrew Adams as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Alexander Peter Dacre as a director on 1 March 2021
03 Mar 2021 AD01 Registered office address changed from Unit 4 the Links Business Centre Old Woking Road Woking Surrey GU22 8BF to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 3 March 2021
03 Mar 2021 PSC07 Cessation of Peter John Byrne as a person with significant control on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Clare Byrne as a secretary on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Russell James Guest as a director on 1 March 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 204,907
03 Mar 2021 MR04 Satisfaction of charge 2 in full
11 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Mrs Clare Byrne on 1 March 2020
18 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 MR04 Satisfaction of charge 1 in full
29 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 192,291