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BIS RECRUIT LIMITED

Company number 04982662

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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)
02 Dec 2015 CH01 Director's details changed for Susan Noelle Inman on 1 January 2015
02 Dec 2015 CH01 Director's details changed for Chrystalla Street on 1 January 2015
02 Dec 2015 CH01 Director's details changed for Ms Carolyn Leslie Billingham on 1 January 2015
27 Feb 2015 AD01 Registered office address changed from Suite 2, 1St Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 27 February 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
04 Aug 2014 MR01 Registration of charge 049826620005, created on 1 August 2014
04 Aug 2014 MR04 Satisfaction of charge 1 in full
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
15 Nov 2012 MG01 Duplicate mortgage certificatecharge no:4
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Feb 2012 CH01 Director's details changed for Ms Carolyn Leslie Billingham on 17 February 2012
17 Feb 2012 CH03 Secretary's details changed for Carolyn Leslie Billingham on 17 February 2012
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Susan Noelle Inman on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Chrystalla Street on 1 December 2009