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THE RECRUITMENT AGENCY (UK) LIMITED

Company number 05798157

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Craig Lee Clark as a director on 21 August 2023
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Mr John Matthew Parkinson on 17 September 2022
09 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 MR04 Satisfaction of charge 1 in full
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
07 Apr 2022 CERTNM Company name changed herd digital marketing LIMITED\certificate issued on 07/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-06
05 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2021 AD01 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
02 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
23 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014