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RECRUITMENT SOLUTIONS (SERVICES) LTD

Company number 06481594

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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)
07 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Jan 2016 CERTNM Company name changed recruitment solutions (trades & labour) LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AD01 Registered office address changed from , 125a the Broadway, Didcot, Oxfordshire, OX11 8AW to Office 2 Orchard Centre 18-20 Station Road Didcot Oxfordshire OX11 7LL on 1 May 2015
23 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 CH03 Secretary's details changed for Mr Brendan Howarth on 31 December 2014
23 Feb 2015 AD04 Register(s) moved to registered office address 125a the Broadway Didcot Oxfordshire OX11 8AW
23 Feb 2015 CH01 Director's details changed for Michael Yardley on 31 December 2014
23 Feb 2015 CH01 Director's details changed for Mr Brendan Howarth on 31 December 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
28 Jan 2013 AD01 Registered office address changed from , 125a the Broadway, Didcot, Oxfordshire, OX11 8AW, United Kingdom on 28 January 2013
28 Jan 2013 AD01 Registered office address changed from , Solutions in Accounting Limited, Ground Floor - 2 Compton Way, Witney, Oxfordshire, OX28 3AB on 28 January 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Brendan Howarth on 7 February 2012
07 Feb 2012 CH03 Secretary's details changed for Brendan Howarth on 7 February 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011