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PROCIVILS RECRUITMENT SOLUTIONS LTD

Company number 13056350

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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)
17 Jan 2025	PSC04	Change of details for Mr Elliot Robert Raymond Goulding as a person with significant control on 16 January 2025	View PDF Change of details for Mr Elliot Robert Raymond Goulding as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	PSC04	Change of details for Mr Karl Mehta as a person with significant control on 16 January 2025	View PDF Change of details for Mr Karl Mehta as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC04	Change of details for Mr Elliot Robert Raymond Goulding as a person with significant control on 16 January 2025	View PDF Change of details for Mr Elliot Robert Raymond Goulding as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CH01	Director's details changed for Mr Elliot Robert Raymond Goulding on 16 January 2025	View PDF Director's details changed for Mr Elliot Robert Raymond Goulding on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2024	AD01	Registered office address changed from 386 Buxton Road Great Moor Stockport Greater Manchester SK2 7BY England to Bramhall House Ack Lane East Bramhall Stockport SK7 2BY on 10 July 2024	View PDF Registered office address changed from 386 Buxton Road Great Moor Stockport Greater Manchester SK2 7BY England to Bramhall House Ack Lane East Bramhall Stockport SK7 2BY on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jan 2021	MR01	Registration of charge 130563500001, created on 29 January 2021	View PDF Registration of charge 130563500001, created on 29 January 2021 - link opens in a new window - 29 pages (29 pages)
27 Jan 2021	PSC01	Notification of Jonathon Simpson as a person with significant control on 19 January 2021	View PDF Notification of Jonathon Simpson as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC01	Notification of Karl Mehta as a person with significant control on 19 January 2021	View PDF Notification of Karl Mehta as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AP01	Appointment of Mr Karl Mehta as a director on 19 January 2021	View PDF Appointment of Mr Karl Mehta as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Jonathon Simpson as a director on 19 January 2021	View PDF Appointment of Mr Jonathon Simpson as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PROCIVILS RECRUITMENT SOLUTIONS LTD

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