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RECRUITMENT CONSORT LIMITED

Company number 06803400

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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)
20 Apr 2015 AP01 Appointment of Mr Stephen Dennis Wright as a director on 10 April 2015
20 Apr 2015 TM01 Termination of appointment of Darren Schindler as a director on 10 April 2015
20 Apr 2015 TM02 Termination of appointment of Anova Secretarial Services Limited as a secretary on 10 April 2015
20 Apr 2015 TM01 Termination of appointment of Julie Press as a director on 10 April 2015
20 Apr 2015 AD01 Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Crane Building 22 Lavington Street London SE1 0NZ on 20 April 2015
11 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015 CH01 Director's details changed for Mr Darren Schindler on 28 January 2015
11 Feb 2015 CH01 Director's details changed for Ms Julie Press on 28 January 2015
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 CH01 Director's details changed for Ms Julie Press on 29 September 2014
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
21 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 CH01 Director's details changed for Mr Darren Schindler on 4 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Darren Schindler on 4 December 2013
15 Jul 2013 TM02 Termination of appointment of Julie Press as a secretary
15 Jul 2013 AP04 Appointment of Anova Secretarial Services Limited as a secretary
01 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Ms Julie Bullock on 7 January 2013
10 Jan 2013 CH03 Secretary's details changed for Ms Julie Bullock on 7 January 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AP01 Appointment of Mr Darren Schindler as a director
31 May 2012 AP01 Appointment of Ms Julie Bullock as a director
28 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
28 Feb 2012 AP03 Appointment of Ms Julie Bullock as a secretary