CS EXECUTIVE TALENT LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Appointment of a voluntary liquidator

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Statement of affairs

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06/11/246 November 2024 Registered office address changed from Compass House 8a High Street Cosham Portsmouth Hampshire PO6 3BZ England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2024-11-06

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08/10/248 October 2024 Termination of appointment of Adam Martin Carter-Schwartz as a director on 2024-10-07

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20/08/2420 August 2024 Satisfaction of charge 090153060001 in full

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29/05/2429 May 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Memorandum and Articles of Association

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21/05/2421 May 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Registered office address changed from 5 Deansway Worcester Worchestershire WR1 2JG United Kingdom to Compass House 8a High Street Cosham Portsmouth Hampshire PO6 3BZ on 2024-05-21

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Appointment of Sam Anthony Leighton-Smith as a director on 2024-05-17

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21/05/2421 May 2024 Appointment of Mr Nicholas Green as a director on 2024-05-17

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21/05/2421 May 2024 Cessation of Adam Martin Carter-Schwartz as a person with significant control on 2024-05-17

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21/05/2421 May 2024 Notification of Compass Recruitment Solutions Limited as a person with significant control on 2024-05-17

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21/05/2421 May 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/08/231 August 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-28 with no updates

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11/05/2211 May 2022 Change of details for Mr Adam Martin Carter-Schwartz as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr Adam Martin Carter-Schwartz on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr Adam Martin Carter-Schwartz on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Adam Martin Carter-Schwartz as a person with significant control on 2022-05-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 5 DEANSWAY WORCESTER WR1 2JG

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08/11/198 November 2019 COMPANY NAME CHANGED CARTER SCHWARTZ EXECUTIVE TALENT LIMITED CERTIFICATE ISSUED ON 08/11/19

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04/11/194 November 2019 COMPANY NAME CHANGED CARTER SCHWARTZ LIMITED CERTIFICATE ISSUED ON 04/11/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM MARTIN CARTER-SCHWARTZ / 03/05/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN CARTER-SCHWARTZ / 03/05/2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN CARTER-SCHWARTZ / 24/04/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM MARTIN CARTER-SCHWARTZ / 24/04/2018

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20/02/1820 February 2018 31/07/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090153060001

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/06/169 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/03/1630 March 2016 DISS40 (DISS40(SOAD))

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29/03/1629 March 2016 FIRST GAZETTE

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/06/153 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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04/12/144 December 2014 CURREXT FROM 30/04/2015 TO 31/07/2015

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07/11/147 November 2014 COMPANY NAME CHANGED HC 1227 LIMITED CERTIFICATE ISSUED ON 07/11/14

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02/09/142 September 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/09/142 September 2014 ADOPT ARTICLES 18/08/2014

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02/09/142 September 2014 19/08/14 STATEMENT OF CAPITAL GBP 100

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02/09/142 September 2014 01/08/14 STATEMENT OF CAPITAL GBP 90

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THORNTON-SMITH

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02/09/142 September 2014 DIRECTOR APPOINTED ADAM MARTIN CARTER-SCHWARTZ

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28/04/1428 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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