- Company Overview for THOUGHT BOX RECRUITMENT LTD (07118353)
- Filing history for THOUGHT BOX RECRUITMENT LTD (07118353)
- People for THOUGHT BOX RECRUITMENT LTD (07118353)
- More for THOUGHT BOX RECRUITMENT LTD (07118353)
| 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) |
|---|---|---|---|
| 21 Jul 2018 | CH01 | Director's details changed for Mr Mark Xavier Verghese on 19 July 2018 | |
| 21 Jul 2018 | PSC04 | Change of details for Mr Mark Xavier Verghese as a person with significant control on 19 July 2018 | |
| 22 Jun 2018 | AP01 | Appointment of Mr Mark Xavier Verghese as a director on 24 May 2018 | |
| 23 Jan 2018 | PSC04 | Change of details for Mrs Jennifer Verghese as a person with significant control on 1 January 2018 | |
| 22 Jan 2018 | PSC01 | Notification of Mark Xavier Luke Verghese as a person with significant control on 1 January 2018 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with updates | |
| 07 Jul 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Mrs Jennifer Verghese on 30 May 2016 | |
| 08 Jun 2016 | AD01 | Registered office address changed from Rowan Cottage 7 Dennes Mill Close Wye Ashford Kent TN25 5DR England to 110 West Common Road Hayes Bromley BR2 7BY on 8 June 2016 | |
| 31 May 2016 | CH01 | Director's details changed for Mrs Jennifer Verghese on 31 May 2016 | |
| 31 May 2016 | AD01 | Registered office address changed from 58 Lakeside Drive Bromley Kent BR2 8QJ to Rowan Cottage 7 Dennes Mill Close Wye Ashford Kent TN25 5DR on 31 May 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 31 Jan 2012 | TM01 | Termination of appointment of Jennifer Verghese as a director | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders |