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IMPERATIVE RECRUITMENT UK LTD

Company number 04959308

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
19 Nov 2019 TM01 Termination of appointment of Tara Quinn as a director on 10 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2018 AD01 Registered office address changed from 41a Flitwick Road Ampthill Bedford MK45 2NS England to Cranfield Innovation Centre Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT on 29 November 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
12 Nov 2018 AD01 Registered office address changed from Interchange House Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY England to 41a Flitwick Road Ampthill Bedford MK45 2NS on 12 November 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Aug 2018 AD01 Registered office address changed from Suite 12, Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT England to Interchange House Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 4 August 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
30 May 2017 MR04 Satisfaction of charge 1 in full
01 Mar 2017 AD01 Registered office address changed from Suite 216, Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Suite 12, Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 1 March 2017
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AD01 Registered office address changed from Suite 9 Highfield House the Hawthorns Flitwick Bedford Bedfordshire MK45 1FN to Suite 216, Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 26 February 2016
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 CH01 Director's details changed for Luke Quinn on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Tara Quinn on 11 November 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
27 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014