COMMUNICATE RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Cessation of Thomas Edward De Freitas as a person with significant control on 2024-02-06 |
| 13/02/2413 February 2024 | Cessation of James Edward Fraser Lock as a person with significant control on 2024-02-06 |
| 13/02/2413 February 2024 | Notification of Communicate Group Limited as a person with significant control on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Termination of appointment of Joel Jake Salomon as a director on 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 02/08/232 August 2023 | Change of details for Thomas Edward De Freitas as a person with significant control on 2023-07-30 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051962990005 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR JOEL JAKE SALOMON |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 05/02/195 February 2019 | 25/09/18 STATEMENT OF CAPITAL GBP 90 |
| 28/01/1928 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | ALTER ARTICLES 25/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD DE FREITAS / 20/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD DE FREITAS / 12/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD DE FREITAS / 12/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DE FREITAS / 31/08/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / THOMAS DE FREITAS / 27/07/2018 |
| 13/07/1813 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD FRASER LOCK / 25/06/2018 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DE FREITAS |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3 FIRST FLOOR, 3 COPTHALL AVENUE LONDON EC2R 7BH ENGLAND |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 2ND FLOOR, 34 LIME STREET LIME STREET LONDON EC3M 7AT ENGLAND |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051962990004 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM GENESIS HOUSE 17 GODLIMAN STREET LONDON EC4V 5BD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/01/144 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/144 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 81.00 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DE FREITAS / 01/06/2013 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM GOLDEN CROSS HOUSE DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/08/1131 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 80.01 |
| 07/04/117 April 2011 | 18/01/2011 |
| 07/04/117 April 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 80.50 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM QUEENSLAND HOUSE 393 STRAND LONDON WC2R 0LT |
| 01/09/101 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR THOMAS DE FREITAS |
| 22/07/1022 July 2010 | ARTICLES OF ASSOCIATION |
| 22/07/1022 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 80.25 |
| 22/07/1022 July 2010 | ALTER ARTICLES 07/07/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT BRUDENELL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUDENELL / 01/07/2007 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN LOCK |
| 14/08/0814 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: THE STRAND GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 10/08/0610 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | S-DIV 20/01/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 15 MACAULAY COURT MACAULAY ROAD LONDON GREATER LONDON SW4 0QU |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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