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TOTAL RECRUITMENT SPECIALISTS LIMITED

Company number 05452567

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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)
04 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
04 Oct 2024 CH01 Director's details changed for Mr Phillip William Bateman on 19 August 2024
12 Sep 2024 AD02 Register inspection address has been changed from Greyfriar's Gate Greyfriars Road Reading RG1 1NU England to 3-4a Little Portland Street London W1W 7JB
12 Sep 2024 CH01 Director's details changed for Mr Phillip William Bateman on 1 September 2024
12 Sep 2024 PSC05 Change of details for Total Recruitment Specialists (Eot) Limited as a person with significant control on 1 September 2024
12 Sep 2024 AD01 Registered office address changed from Greyfriar's Gate Greyfriars Road Reading Berkshire RG1 1NU England to 3-4a Little Portland Street London W1W 7JB on 12 September 2024
26 Jul 2024 MA Memorandum and Articles of Association
26 Jul 2024 SH08 Change of share class name or designation
26 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2024 PSC02 Notification of Total Recruitment Specialists (Eot) Limited as a person with significant control on 19 July 2024
24 Jul 2024 PSC07 Cessation of Phillip William Bateman as a person with significant control on 19 July 2024
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 80.64
21 Jul 2024 AD02 Register inspection address has been changed to Greyfriar's Gate Greyfriars Road Reading RG1 1NU
19 Jul 2024 MR04 Satisfaction of charge 1 in full
19 Jul 2024 MR01 Registration of charge 054525670002, created on 18 July 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
18 Sep 2023 CH01 Director's details changed for Mr Phillip William Bateman on 31 July 2023
18 Sep 2023 PSC04 Change of details for Mr Phillip William Bateman as a person with significant control on 31 July 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
23 Sep 2022 PSC04 Change of details for Mr Phillip William Bateman as a person with significant control on 1 September 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
22 Sep 2022 CH01 Director's details changed for Phillip William Bateman on 1 September 2022
20 Sep 2022 CH01 Director's details changed for Phillip William Bateman on 1 September 2022