CLASS ONE RECRUITMENT SERVICES LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Notice to Registrar of Companies of Notice of disclaimer

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06/01/256 January 2025 Resolutions

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06/01/256 January 2025 Registered office address changed from C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GR England to Griffin & King, 26/28 Goodall Street Walsall WS1 1QL on 2025-01-06

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06/01/256 January 2025 Appointment of a voluntary liquidator

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06/01/256 January 2025 Statement of affairs

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-15 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-15 with updates

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03/05/223 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O MAS ASSOCIATES SPEAR HOUSE COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/11/1420 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM SPEAR HOUSE COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL ENGLAND

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 15-17 RUGELEY ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 1AG

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25/11/1025 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/01/076 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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