EXACT RECRUITMENT GROUP LTD

Company number 05258118

Date	Type	Description	View / Download
12 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 21 September 2024	(17 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2023	(17 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 21 September 2022	(17 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 21 September 2021	(18 pages)
23 Oct 2020	AD01	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to Bulman House Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 23 October 2020	(2 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-22	(1 page)
13 Oct 2020	LIQ02	Statement of affairs	(7 pages)
24 Aug 2020	TM01	Termination of appointment of Alexander Shanks as a director on 22 July 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Kirsty Lawrenson as a director on 22 July 2020	(1 page)
06 Aug 2020	MR04	Satisfaction of charge 052581180002 in full	(1 page)
14 Jul 2020	AA	Total exemption full accounts made up to 22 July 2019	(9 pages)
01 May 2020	MR04	Satisfaction of charge 052581180001 in full	(1 page)
29 Oct 2019	AD01	Registered office address changed from 105 st. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 29 October 2019	(1 page)
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 22 July 2018	(9 pages)
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 22 July 2017	(9 pages)
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 22 July 2016	(7 pages)
14 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 22 July 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
16 Dec 2015	MR01	Registration of charge 052581180002, created on 4 December 2015	(22 pages)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(5 pages)