ACTIVE QUALITY RECRUITMENT LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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17/03/2017 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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19/03/1919 March 2019 31/08/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM SUITE 3B LLYNDIR LANE BURTON, ROSSETT WREXHAM CLWYD LL12 0AY

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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22/12/1722 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WOJCIECH JACEK STRYCHARCZYK

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/07/167 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/07/1516 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/01/1510 January 2015 PREVEXT FROM 30/04/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/07/143 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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07/02/147 February 2014 SUB-DIVISION 13/01/14

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30/01/1430 January 2014 SUBDIV 13/01/2014

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30/01/1430 January 2014 RETURN OF PURCHASE OF OWN SHARES

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30/01/1430 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/01/1430 January 2014 30/01/14 STATEMENT OF CAPITAL GBP 90

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30/01/1430 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/07/1312 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/07/1223 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SUITE 5 ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM LL12 0AY

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/07/109 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE ROWLANDS / 26/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WOJCIECH JACEK STRYCHARCZYK / 26/06/2010

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02/09/092 September 2009 DIRECTOR APPOINTED CLAUDINE ROWLANDS

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25/08/0925 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0819 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/07/0720 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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28/07/0628 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/07/0520 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/07/0429 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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24/07/0324 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/07/0215 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 NEW SECRETARY APPOINTED

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03/04/023 April 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 SECRETARY RESIGNED

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/09/0022 September 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/08/9924 August 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/02/9917 February 1999 NEW SECRETARY APPOINTED

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10/08/9810 August 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/9826 January 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

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02/07/972 July 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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