- Company Overview for ABSOLUTE RECRUITMENT UK LIMITED (06728153)
- Filing history for ABSOLUTE RECRUITMENT UK LIMITED (06728153)
- People for ABSOLUTE RECRUITMENT UK LIMITED (06728153)
- Charges for ABSOLUTE RECRUITMENT UK LIMITED (06728153)
- More for ABSOLUTE RECRUITMENT UK LIMITED (06728153)
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) |
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19 Oct 2017 | CH01 | Director's details changed for Mrs Jessica Rachel Marshall on 19 October 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
20 Jan 2017 | AD01 | Registered office address changed from Metasi House West Street Crewe CW1 3PA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 20 January 2017 | |
12 Dec 2016 | TM01 | Termination of appointment of Fiona Claire Welch as a director on 12 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
23 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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21 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
23 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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20 Nov 2014 | AD01 | Registered office address changed from 20-22 High Street Crewe Cheshire CW2 7BN to Metasi House West Street Crewe CW1 3PA on 20 November 2014 | |
27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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17 Oct 2013 | CH01 | Director's details changed for Mrs Jessica Rachel Marshall on 25 September 2013 | |
17 Oct 2013 | CH03 | Secretary's details changed for Mr Dan Frank Marshall on 25 September 2013 | |
17 Oct 2013 | CH01 | Director's details changed for Mr Dan Frank Marshall on 25 September 2013 | |
09 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
16 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
24 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
22 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 14 November 2011
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11 Nov 2011 | AP01 | Appointment of Fiona Welch as a director | |
07 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
03 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
30 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 |