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CAREERMAP LTD

Company number 08505831

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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 Sep 2020 AD01 Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
13 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 MR01 Registration of charge 085058310002, created on 19 September 2019
19 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
12 Jun 2019 CH01 Director's details changed for Mr Simon Christopher Bell on 12 June 2019
12 Jun 2019 CH01 Director's details changed for Mr Colin Bell on 12 June 2019
22 Nov 2018 SH02 Sub-division of shares on 12 October 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 12/10/2018
14 Nov 2018 SH02 Consolidation of shares on 12 October 2018
14 Nov 2018 SH08 Change of share class name or designation
09 Nov 2018 SH02 Sub-division of shares on 12 October 2018
30 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 SH08 Change of share class name or designation
24 Oct 2018 AD01 Registered office address changed from Office 1.7 8-12 Crossley Street Halifax HX1 1UG England to Centurion House 129 Deansgate Manchester M3 3WR on 24 October 2018
24 Oct 2018 PSC07 Cessation of Simon Christopher Bell as a person with significant control on 12 October 2018
24 Oct 2018 PSC07 Cessation of Ian Wright as a person with significant control on 12 October 2018
24 Oct 2018 PSC02 Notification of Careermap Holdings Limited as a person with significant control on 12 October 2018
24 Oct 2018 AP01 Appointment of Mr Richard Poskitt as a director on 12 October 2018
24 Oct 2018 AP01 Appointment of Mr John Edward Spence as a director on 12 October 2018
24 Oct 2018 AP01 Appointment of Mr Grant James Barton as a director on 12 October 2018
08 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates