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M4 RECRUITMENT LIMITED

Company number 09856702

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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)
20 Dec 2024 AA Full accounts made up to 31 March 2024
30 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
26 Jul 2024 PSC04 Change of details for Miss Emma Jane Smith as a person with significant control on 26 July 2024
26 Jul 2024 PSC04 Change of details for Mr James Stephen Adams as a person with significant control on 26 July 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
21 Sep 2022 AD01 Registered office address changed from Coombe Square Coombe Square Thatcham RG19 4JF England to Coombe Square Thatcham Berkshire RG19 4JF on 21 September 2022
09 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
14 Oct 2021 MR04 Satisfaction of charge 098567020003 in full
28 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
02 Aug 2021 MR01 Registration of charge 098567020004, created on 22 July 2021
27 Jul 2021 MA Memorandum and Articles of Association
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,001.00
31 Mar 2021 AA Full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
27 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
27 Nov 2019 CH01 Director's details changed for Mr James Stephen Adams on 27 November 2019
27 Nov 2019 CH01 Director's details changed for Miss Emma Jane Smith on 27 November 2019
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
03 Jul 2018 MR04 Satisfaction of charge 098567020001 in full
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018