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ACTIVE RECRUITMENT LIMITED

Company number 07088933

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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)
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 MR01 Registration of charge 070889330002, created on 27 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
11 Jul 2018 PSC04 Change of details for Mr James Charles Lester as a person with significant control on 11 July 2018
11 Jul 2018 PSC04 Change of details for Mr Ryan Kissin as a person with significant control on 11 July 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 PSC01 Notification of James Charles Lester as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Ryan Kissin as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 200
10 Sep 2015 MR01 Registration of charge 070889330001, created on 9 September 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 Apr 2015 AD01 Registered office address changed from 27 Whitehills Road Loughton Essex IG10 1TS to Global House 303 Ballards Lane London N12 8NP on 17 April 2015
20 Feb 2015 AP01 Appointment of Mr James Charles Lester as a director on 20 February 2015
10 Feb 2015 TM01 Termination of appointment of Lisa Camp as a director on 10 February 2015
01 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
25 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 100
24 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
18 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012