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S P S RECRUITMENT LIMITED

Company number 07083768

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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)
28 Nov 2016 CH01 Director's details changed for Mr Lee Griffiths on 28 November 2016
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 MR01 Registration of charge 070837680001, created on 15 March 2016
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
11 May 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 300
04 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AD01 Registered office address changed from Aerzen House Langston Road Loughton Essex IG10 3SL on 9 December 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 300
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 300
28 Mar 2011 AD01 Registered office address changed from 77 Old Road Harlow Essex CM17 0HF England on 28 March 2011
10 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
18 Feb 2010 CERTNM Company name changed streamline professional solutions LTD\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
18 Feb 2010 CONNOT Change of name notice
21 Jan 2010 AP01 Appointment of Mr Lee Griffiths as a director
21 Jan 2010 AP01 Appointment of Mr Matthew Wayne Pask as a director
23 Nov 2009 NEWINC Incorporation