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STAFFLINE GROUP PLC

Company number 05268636

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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)
12 May 2021 CH01 Director's details changed for Ian Marshall Starkey on 1 January 2021
12 May 2021 CH01 Director's details changed for Mr Ian Michael Lawson on 1 January 2021
26 Apr 2021 CH01 Director's details changed for Mr Richard Lindhardt Thomson on 31 December 2020
14 Apr 2021 AP03 Appointment of Mrs Louise Barber as a secretary on 15 March 2021
14 Apr 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021
05 Jan 2021 AP01 Appointment of Ian Marshall Starkey as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Catherine Elizabeth Lynch as a director on 1 January 2021
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
02 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020
04 Aug 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 1 August 2020
03 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jul 2020 MR01 Registration of charge 052686360010, created on 26 June 2020
06 Jul 2020 MR01 Registration of charge 052686360008, created on 26 June 2020
06 Jul 2020 MR01 Registration of charge 052686360009, created on 26 June 2020
18 May 2020 AP01 Appointment of Mr Daniel Simon Quint as a director on 18 May 2020
29 Apr 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 26 April 2020
28 Apr 2020 AP01 Appointment of Mr Ian Michael Lawson as a director on 25 April 2020
24 Apr 2020 TM01 Termination of appointment of Dawn Patricia Ward as a director on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020
17 Mar 2020 AP01 Appointment of Mr Albert George Hector Ellis as a director on 17 March 2020
31 Jan 2020 TM01 Termination of appointment of Edward Barker as a director on 31 January 2020
18 Dec 2019 TM01 Termination of appointment of Michael Robert Watts as a director on 18 December 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
27 Sep 2019 CH01 Director's details changed for Mr Christopher Mark Pullen on 27 September 2019