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MEET RECRUITMENT LIMITED

Company number 06972871

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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)
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
30 Jun 2017 AD01 Registered office address changed from C/O Meet Recruitment 286 Levels 32-34 Euston Tower 286 Euston Road London NW1 3DP to Irongate House 30 Dukes Place London EC3A 7HX on 30 June 2017
26 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
13 May 2016 CH01 Director's details changed for Mrs Charlotte Rebecca Cawthorn-Smith on 12 May 2016
13 May 2016 CH01 Director's details changed for Ms Hannah Margaret Donaldson on 13 May 2016
13 May 2016 CH01 Director's details changed for Mr Paul John Mcguire on 12 May 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,250
22 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/01/2015
20 Nov 2014 AP01 Appointment of Ms Hannah Margaret Donaldson as a director on 11 November 2014
24 Sep 2014 AD01 Registered office address changed from C/O Paul Mcguire 62 Portmore Park Road Weybridge Surrey KT13 8EX to C/O Meet Recruitment 286 Levels 32-34 Euston Tower 286 Euston Road London NW1 3DP on 24 September 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,250
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,250
18 Jul 2014 TM01 Termination of appointment of Charlotte Rebecca Cawthorn-Smith as a director on 18 July 2014
18 Jul 2014 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to 62 Portmore Park Road Weybridge Surrey KT13 8EX on 18 July 2014
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,202
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011