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Company Documents

DateDescription
18/09/1818 September 2018CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/09/1722 September 2017CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/09/1621 September 2016CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/10/151 October 2015Annual return made up to 8 September 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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29/09/1429 September 2014Annual return made up to 8 September 2014 with full list of shareholders

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29/09/1429 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 29/09/2014

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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24/09/1324 September 2013Annual return made up to 8 September 2013 with full list of shareholders

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24/09/1324 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 24/09/2013

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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02/10/122 October 2012Annual return made up to 8 September 2012 with full list of shareholders

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01/10/121 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 01/10/2012

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19/03/1219 March 2012PREVEXT FROM 30/11/2011 TO 31/12/2011

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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14/10/1114 October 2011Annual return made up to 8 September 2011 with full list of shareholders

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14/10/1114 October 2011DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 06/10/2011

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14/10/1114 October 2011SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 06/10/2011

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06/04/116 April 2011NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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30/11/1030 November 2010FULL ACCOUNTS MADE UP TO 30/11/10

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05/11/105 November 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010

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07/10/107 October 2010REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 6 MARKET PLACE THETFORD EAST ANGLIA IP24 2AJ

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07/10/107 October 2010Annual return made up to 8 September 2010 with full list of shareholders

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07/10/107 October 2010DIRECTOR'S CHANGE OF PARTICULARS / UNA JEAN HOLLAND / 08/09/2010

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05/01/105 January 2010AUDITOR'S RESIGNATION

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09/12/099 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/0930 November 2009FULL ACCOUNTS MADE UP TO 30/11/09

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29/10/0929 October 2009Annual return made up to 8 September 2009 with full list of shareholders

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15/05/0915 May 2009APPOINTMENT TERMINATED DIRECTOR KIRSTINE OLIVER

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15/05/0915 May 2009DIRECTOR RESIGNED KIRSTINE OLIVER

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30/11/0830 November 2008FULL ACCOUNTS MADE UP TO 30/11/08

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25/11/0825 November 2008RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008DIRECTOR RESIGNED PAUL DOONA

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14/07/0814 July 2008APPOINTMENT TERMINATED DIRECTOR PAUL DOONA

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07/03/087 March 2008DIRECTOR APPOINTED JONATHAN DAVID SMITH

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07/03/087 March 2008APPOINTMENT TERMINATED SECRETARY JONATHAN SMITH

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07/03/087 March 2008SECRETARY RESIGNED JONATHAN SMITH

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25/01/0825 January 2008NEW DIRECTOR APPOINTED

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10/01/0810 January 2008DIRECTOR RESIGNED

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30/12/0730 December 2007NEW SECRETARY APPOINTED

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30/11/0730 November 2007FULL ACCOUNTS MADE UP TO 30/11/07

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12/09/0712 September 2007RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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08/09/078 September 2007ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006REGISTERED OFFICE CHANGED ON 20/09/06 FROM: MERIDEN HALL MAIN ROAD MERIDEN WARWICKSHIRE CV7 7PT

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24/08/0624 August 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0622 August 2006COMPANY NAME CHANGED TOTAL RECRUITMENT EAST ANGLIA LI MITED CERTIFICATE ISSUED ON 22/08/06; RESOLUTION PASSED ON 15/06/06

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22/08/0622 August 2006COMPANY NAME CHANGED TOTAL RECRUITMENT EAST ANGLIA LI MITED CERTIFICATE ISSUED ON 22/08/06

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15/08/0615 August 2006RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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01/09/051 September 2005RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/08/0423 August 2004RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004COMPANY NAME CHANGED NETWORK EAST ANGLIA LIMITED CERTIFICATE ISSUED ON 13/07/04; RESOLUTION PASSED ON 01/07/04

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13/07/0413 July 2004COMPANY NAME CHANGED NETWORK EAST ANGLIA LIMITED CERTIFICATE ISSUED ON 13/07/04

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29/06/0429 June 2004NEW SECRETARY APPOINTED

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29/06/0429 June 2004SECRETARY RESIGNED

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30/03/0430 March 2004DIRECTOR RESIGNED

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26/03/0426 March 2004SECRETARY'S PARTICULARS CHANGED

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26/03/0426 March 2004COMPANY NAME CHANGED PERTEMPS RECRUITMENT EAST ANGLIA LIMITED CERTIFICATE ISSUED ON 26/03/04; RESOLUTION PASSED ON 15/03/04

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26/03/0426 March 2004COMPANY NAME CHANGED PERTEMPS RECRUITMENT EAST ANGLIA LIMITED CERTIFICATE ISSUED ON 26/03/04

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29/01/0429 January 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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27/08/0327 August 2003RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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08/01/038 January 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/08/0212 August 2002RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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21/09/0121 September 2001NEW SECRETARY APPOINTED

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21/09/0121 September 2001SECRETARY RESIGNED

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13/09/0113 September 2001RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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04/12/004 December 2000ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00

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23/11/0023 November 2000ALTER ARTICLES 23/10/00

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17/11/0017 November 2000NEW DIRECTOR APPOINTED

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08/11/008 November 2000NEW DIRECTOR APPOINTED

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06/11/006 November 2000COMPANY NAME CHANGED PERTEMPS EAST ANGLIA RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/11/00; RESOLUTION PASSED ON 23/10/00

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06/11/006 November 2000COMPANY NAME CHANGED PERTEMPS EAST ANGLIA RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/11/00

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25/10/0025 October 2000PARTICULARS OF MORTGAGE/CHARGE

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23/10/0023 October 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0017 October 2000REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/10/0017 October 2000NEW DIRECTOR APPOINTED

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17/10/0017 October 2000NEW DIRECTOR APPOINTED

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17/10/0017 October 2000NEW DIRECTOR APPOINTED

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17/10/0017 October 2000NEW SECRETARY APPOINTED

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17/10/0017 October 2000COMPANY NAME CHANGED CALLREPAIR LIMITED CERTIFICATE ISSUED ON 18/10/00

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12/10/0012 October 2000SECRETARY RESIGNED

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12/10/0012 October 2000DIRECTOR RESIGNED

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11/08/0011 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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