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ABSOLUTE RECRUITMENT UK LIMITED

Company number 06728153

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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 Jan 2023 AP01 Appointment of Mr Gary Cottom as a director on 4 January 2023
21 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
01 Nov 2022 TM02 Termination of appointment of Dan Frank Marshall as a secretary on 1 November 2022
24 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 MR04 Satisfaction of charge 3 in full
22 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with updates
19 Nov 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 800
19 Nov 2020 SH03 Purchase of own shares.
25 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
19 Jul 2019 SH08 Change of share class name or designation
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 MR04 Satisfaction of charge 5 in full
03 Jul 2018 MR04 Satisfaction of charge 6 in full
15 Jun 2018 MR01 Registration of charge 067281530007, created on 14 June 2018
02 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 20 October 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
19 Oct 2017 CH03 Secretary's details changed for Mr Dan Frank Marshall on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Dan Frank Marshall on 19 October 2017