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INCISIVE RECRUITMENT LIMITED

Company number 07500980

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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)
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 12 May 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
20 Dec 2013 AD01 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 20 December 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AD01 Registered office address changed from 53 Monument Street London EC3R 8EE United Kingdom on 17 February 2012
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 2
24 Mar 2011 AP01 Appointment of Ms Corrine Julie Sharpe as a director
24 Mar 2011 AP01 Appointment of Mr Graeme Alan Mapstone as a director
24 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)