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NMS RECRUIT LTD

Company number 09837203

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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)
04 Mar 2020 AUD Auditor's resignation
10 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from Marwood House Southwood Road Bromborough Wirral CH62 3QX England to Burton Manor the Village Burton Cheshire CH64 5SJ on 28 June 2019
11 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
01 Feb 2018 AA Total exemption small company accounts made up to 31 October 2016
05 Dec 2017 MR01 Registration of charge 098372030001, created on 23 November 2017
13 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
30 Jan 2017 TM01 Termination of appointment of Andrew Ian Jones as a director on 26 January 2017
27 Jan 2017 AD01 Registered office address changed from Watergate Buildings New Crane Street Chester Cheshire CH1 4JE England to Marwood House Southwood Road Bromborough Wirral CH62 3QX on 27 January 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
26 Jan 2017 AP01 Appointment of Mr Benjamin Peter Russell as a director on 26 January 2017
28 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
14 Feb 2016 TM01 Termination of appointment of Christopher David Wilde as a director on 13 February 2016
14 Feb 2016 AP01 Appointment of Mr Andrew Ian Jones as a director on 13 January 2016
16 Dec 2015 AD01 Registered office address changed from 33 Cambridge Road Chester CH2 2LP England to Watergate Buildings New Crane Street Chester Cheshire CH1 4JE on 16 December 2015
22 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted