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STAFFGROUP LIMITED

Company number 12449194

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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)
02 Apr 2024 TM01 Termination of appointment of Ian James Munro as a director on 28 March 2024
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
06 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
19 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
19 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124491940003
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124491940002
17 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124491940001
16 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
03 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
07 Oct 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
21 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 MA Memorandum and Articles of Association