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THE UK RECRUITMENT CO. LTD

Company number 12449239

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
27 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
11 Jul 2024	AP01	Appointment of Phillip Gary Thomas as a director on 18 April 2024	View PDF Appointment of Phillip Gary Thomas as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP02	Appointment of Rss Global Limited as a director on 19 June 2024	View PDF Appointment of Rss Global Limited as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Twenty20 Midco 1 Limited as a person with significant control on 17 May 2024	View PDF Cessation of Twenty20 Midco 1 Limited as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC02	Notification of Blue Arrow Holdings Limited as a person with significant control on 17 May 2024	View PDF Notification of Blue Arrow Holdings Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	MR01	Registration of charge 124492390005, created on 17 May 2024	View PDF Registration of charge 124492390005, created on 17 May 2024 - link opens in a new window - 48 pages (48 pages)
21 May 2024	MR01	Registration of charge 124492390004, created on 17 May 2024	View PDF Registration of charge 124492390004, created on 17 May 2024 - link opens in a new window - 40 pages (40 pages)
03 Apr 2024	AP01	Appointment of Ms Rebecca Jane Watson as a director on 28 March 2024	View PDF Appointment of Ms Rebecca Jane Watson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Ian James Munro as a director on 28 March 2024	View PDF Termination of appointment of Ian James Munro as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Mar 2022	CERTNM	Company name changed cordant people LIMITED\certificate issued on 23/03/22 RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed cordant people LIMITED\certificate issued on 23/03/22 RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 10 September 2020	View PDF Director's details changed for Mr Ian James Munro on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 10 September 2020	View PDF Director's details changed for Mr Ian James Munro on 10 September 2020 - link opens in a new window - 2 pages (2 pages)

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THE UK RECRUITMENT CO. LTD

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