CGI RECRUITMENT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-06-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-07

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29/11/2129 November 2021 Change of details for Ukriat Nominees Ltd as a person with significant control on 2021-07-26

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25/11/2125 November 2021 Confirmation statement made on 2021-11-12 with no updates

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02/08/212 August 2021 Termination of appointment of Robert Graham Ing as a director on 2021-07-30

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02/08/212 August 2021 Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01

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02/08/212 August 2021 Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01

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20/07/2120 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/04/1911 April 2019 DIRECTOR APPOINTED MRS SARA KAYE DRAKE

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, NO UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 CURRSHO FROM 31/08/2016 TO 30/06/2016

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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14/09/1514 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE

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11/09/1411 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 16 PARK CRESCENT LONDON W1B 1AH UNITED KINGDOM

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19/09/1319 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1222 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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