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ABSOLUTELY RECRUITMENT LTD

Company number 06722679

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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)
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 13 December 2023
13 Dec 2023 TM01 Termination of appointment of Anne Linda Lapham as a director on 7 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023
06 Nov 2023 PSC02 Notification of Absolutely Recruitment Holding Limited as a person with significant control on 7 October 2023
03 Nov 2023 AP03 Appointment of Mr Chandravadan Vithaldas Ganatra as a secretary on 7 October 2023
03 Nov 2023 AP01 Appointment of Mr Sachin Shah as a director on 7 October 2023
03 Nov 2023 AP01 Appointment of Mr Chandravadan Vithaldas Ganatra as a director on 7 October 2023
03 Nov 2023 PSC07 Cessation of Anne Linda Lapham as a person with significant control on 7 October 2023
03 Nov 2023 AD01 Registered office address changed from 4, Town End Parade, High Street Kingston upon Thames Surrey KT1 1LY United Kingdom to 9a Sandy Lodge Road Rickmansworth WD3 1LP on 3 November 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2017 AD01 Registered office address changed from Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA to 4, Town End Parade, High Street Kingston upon Thames Surrey KT1 1LY on 29 November 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates