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3ECRUIT LTD

Company number 06644921

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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)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 MR01 Registration of charge 066449210001, created on 14 June 2017
28 Nov 2016 AP01 Appointment of Mr Jan Ben Vandewalle as a director on 28 November 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 CERTNM Company name changed gap personnel shropshire LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-29
30 Apr 2015 TM01 Termination of appointment of Neil Barrett as a director on 29 April 2015
30 Apr 2015 AD01 Registered office address changed from Gap Personnel House Unit 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP to Gap Personnel House Unit 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 30 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
30 Apr 2015 AD01 Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to Gap Personnel House Unit 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Neil Barrett as a director on 29 April 2015
19 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
18 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Gary Peter Dewhurst as a director
08 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Neil Barrett on 1 July 2011
21 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
19 May 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders