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XPRESS RECRUITMENT LIMITED

Company number SC244891

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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)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from First Floor, Unit 1 Straiton View Straiton Business Park Loanhead EH20 9NQ to Gyleworks 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on 17 March 2020
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
30 Oct 2017 PSC04 Change of details for Mr Paul James Wilson as a person with significant control on 21 August 2017
30 Oct 2017 PSC07 Cessation of Robert James Moore as a person with significant control on 21 August 2017
31 Aug 2017 TM01 Termination of appointment of Robert James Moore as a director on 31 August 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
01 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 113.33
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 113.33
14 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.67
08 Oct 2014 MA Memorandum and Articles of Association
08 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement between the company and peter winter approved 08/09/2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 115
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012