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ONE TO ONE RECRUITMENT LTD

Company number 05392306

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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)
30 Apr 2024 AD01 Registered office address changed from 229 Bristol Road Gloucester GL1 5TL England to 1 Coln Rise Andoversford Cheltenham Gloucestershire GL54 4HL on 30 April 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 Jul 2023 CH01 Director's details changed for Mrs Sharon Sylvia Palmer on 1 July 2023
15 Jul 2023 PSC04 Change of details for Mrs Sharon Sylvia Palmer as a person with significant control on 1 July 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Sep 2022 AD01 Registered office address changed from North Warehouse the Docks Gloucester GL1 2FB England to 229 Bristol Road Gloucester GL1 5TL on 21 September 2022
13 Sep 2022 PSC04 Change of details for Mrs Sharon Sylvia Palmer as a person with significant control on 13 September 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 102
10 Jan 2022 AD01 Registered office address changed from Suite a 5th Floor Alexandra Warehouse Gloucester Docks Gloucester Gloucestershire GL1 2LG England to North Warehouse the Docks Gloucester GL1 2FB on 10 January 2022
20 Sep 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
16 Mar 2020 TM01 Termination of appointment of Michael Edward Palmer as a director on 12 March 2020
16 Mar 2020 PSC07 Cessation of Michael Edward Palmer as a person with significant control on 12 March 2020
05 Jul 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 AP03 Appointment of Mr Robert Jackson as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Michael Edward Palmer as a secretary on 1 July 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
05 Sep 2018 AD01 Registered office address changed from The Tudor Suite Westgate Court 6-10 Westgate Street Gloucester GL1 2NL England to Suite a 5th Floor Alexandra Warehouse Gloucester Docks Gloucester Gloucestershire GL1 2LG on 5 September 2018
16 Jul 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates