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ESSENTIAL RECRUITMENT LIMITED

Company number 09287846

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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)
18 Oct 2019	PSC04	Change of details for Mr Quentin Matthew Cullen as a person with significant control on 6 April 2016	View PDF Change of details for Mr Quentin Matthew Cullen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
14 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-designated 31/12/2016	View PDF Resolutions RES13 ‐ Re-designated 31/12/2016 - link opens in a new window - 1 page (1 page)
09 May 2017	MR01	Registration of charge 092878460003, created on 8 May 2017	View PDF Registration of charge 092878460003, created on 8 May 2017 - link opens in a new window - 13 pages (13 pages)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM02	Termination of appointment of Rosemarie Bellwood as a secretary on 31 March 2016	View PDF Termination of appointment of Rosemarie Bellwood as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	MR01	Registration of charge 092878460002, created on 2 October 2015	View PDF Registration of charge 092878460002, created on 2 October 2015 - link opens in a new window - 18 pages (18 pages)
17 Aug 2015	MR01	Registration of charge 092878460001, created on 10 August 2015	View PDF Registration of charge 092878460001, created on 10 August 2015 - link opens in a new window - 25 pages (25 pages)
20 Mar 2015	AP03	Appointment of Mrs Rosemarie Bellwood as a secretary on 1 January 2015	View PDF Appointment of Mrs Rosemarie Bellwood as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AP01	Appointment of Mr Edward Joseph Zywicki as a director on 30 October 2014	View PDF Appointment of Mr Edward Joseph Zywicki as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr Quentin Matthew Cullen as a director on 30 October 2014	View PDF Appointment of Mr Quentin Matthew Cullen as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	TM01	Termination of appointment of Clifford Donald Wing as a director on 30 October 2014	View PDF Termination of appointment of Clifford Donald Wing as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1	View PDF Incorporation Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 34 pages (34 pages)

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ESSENTIAL RECRUITMENT LIMITED

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