AWS RECRUITMENT LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Director's details changed for Mr Alan William Surgeon on 2025-02-06

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20/02/2520 February 2025 Change of details for Mr Alan William Surgeon as a person with significant control on 2025-02-06

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20/02/2520 February 2025 Confirmation statement made on 2025-02-07 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-04-30

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07/08/247 August 2024 Change of details for Miss Donna Mckay as a person with significant control on 2024-08-07

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07/08/247 August 2024 Director's details changed for Donna Mckay on 2024-08-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Director's details changed for Donna Mckay on 2022-02-17

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17/02/2217 February 2022 Confirmation statement made on 2022-02-07 with no updates

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17/02/2217 February 2022 Change of details for Miss Donna Mckay as a person with significant control on 2022-02-17

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/08/2019 August 2020 30/04/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM FORTH HOUSE 28 RUTLAND SQUARE EDINBURGH EH1 2BW SCOTLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 21 YOUNG STREET EDINBURGH MIDLOTHIAN EH2 4HU SCOTLAND

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKAY / 21/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MISS DONNA MCKAY / 21/10/2019

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30/07/1930 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM SURGEON / 21/12/2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM SURGEON / 21/12/2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MISS DONNA MCKAY / 21/12/2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKAY / 21/12/2018

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07/08/187 August 2018 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH EH3 8EB SCOTLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 21 YOUNG STREET EDINBURGH EH2 4HU SCOTLAND

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKAY / 25/11/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/02/1611 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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02/12/152 December 2015 DIRECTOR APPOINTED MR ALAN WILLIAM SURGEON

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM CITIBASE BUILDING 1- 3 ST. COLME STREET EDINBURGH EH3 6AA

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/02/1420 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 PREVEXT FROM 28/02/2013 TO 30/04/2013

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

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 49 MANOR PLACE EDINBURGH EH3 7EG UNITED KINGDOM

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19/02/1319 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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