ANGEL SUBSIDIARY THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 18/11/1918 November 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C/O HEALTHCARE LOCUMS LTD 10 OLD BAILEY LONDON EC4M 7NG ENGLAND |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044696710012 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044696710013 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / HEALTHCARE LOCUMS LTD / 09/03/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 13/03/1813 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1813 March 2018 | COMPANY NAME CHANGED JCJ GROUP LIMITED CERTIFICATE ISSUED ON 13/03/18 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 |
| 29/09/1729 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/11/1622 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 |
| 22/11/1622 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 |
| 22/11/1622 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16 |
| 22/11/1622 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY 10 OLD BAILEY LONDON EC4M 7NG |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 |
| 18/09/1518 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 |
| 18/09/1518 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044696710013 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044696710012 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/12/1423 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 |
| 18/12/1418 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/07/1316 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 |
| 04/07/134 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 |
| 02/07/132 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE |
| 10/05/1110 May 2011 | Annual return made up to 25 June 2010 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS |
| 10/05/1110 May 2011 | APPOINT PERSON AS SECRETARY |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR PETER DAVID SULLIVAN |
| 10/05/1110 May 2011 | APPOINT PERSON AS SECRETARY |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE |
| 06/04/116 April 2011 | DIRECTOR APPOINTED ROBERT DAVID CHARLES HENDERSON |
| 06/04/116 April 2011 | DIRECTOR APPOINTED PETER DAVID SULLIVAN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES |
| 18/01/1118 January 2011 | FACILITY AGREEMENT 16/12/2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/12/1029 December 2010 | ALTER ARTICLES 17/08/2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MARTIN HUGHES |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 |
| 15/09/1015 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 25 June 2009 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ANDREW JAMES MCRAE |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN |
| 24/11/0824 November 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FIVES COURT HILLSBROUGH BARRACKS PENISTONE ROAD SHEFFIELD S6 2GZ |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | FAC AGR LOAN AGR TRUST 20/04/07 |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED PUBLIC RECRUITMENT GROUP HOLDING S LIMITED CERTIFICATE ISSUED ON 25/04/07 |
| 15/04/0715 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | AGREEMENTS DEBENTURE 25/04/06 |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | MULTILATERAL GUARANTEE 25/08/04 |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 12/07/04 |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED PUBLIC RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: THE GLOBE WORKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 3AE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 24/12/03 TO 31/12/02 |
| 07/04/037 April 2003 | COMPANY NAME CHANGED PINCO 1792 LIMITED CERTIFICATE ISSUED ON 07/04/03 |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 24/12/03 |
| 13/11/0213 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | NC INC ALREADY ADJUSTED 28/10/02 |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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