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COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED

Company number 05160876

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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)
28 Jul 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 9.50
28 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 7.25
22 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 9.5
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 9.75
07 Oct 2014 SH03 Purchase of own shares.
03 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 7.750
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 7.875
21 Jul 2014 AD01 Registered office address changed from C/O C/O R F Summers & Co 42a Upper High Street Thame Oxfordshire OX9 2DW to 42a Upper High Street Thame Oxfordshire OX9 2DW on 21 July 2014
21 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 7.75
05 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
05 Nov 2013 AD01 Registered office address changed from R F Summers & Co Standhill Court Little Haseley Oxford Oxfordshire OX44 7LN on 5 November 2013
04 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/03/2013
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 7.875
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 7.875
  • ANNOTATION A second filed SH01 was registered on 04/11/2013
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 June 2013
  • GBP 7.875
14 Oct 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
13 May 2013 MR04 Satisfaction of charge 1 in full
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 TM01 Termination of appointment of David Dunsmore as a director
26 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/11/2012
26 Nov 2012 SH02 Sub-division of shares on 20 November 2012
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders