DEFINITIVE RECRUITMENT LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-09 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL REVAN / 02/01/2016

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01/02/161 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MARK DANIEL REVAN / 02/01/2016

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EVANS / 02/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/08/1412 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/08/139 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/08/1224 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL REVAN / 09/08/2010

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02/09/102 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EVANS / 09/08/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/08/0917 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: COPPED HALL BARN OKEHURST LANE BILLINGSHURST WEST SUSSEX RH14 9HR

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: BAYFIELD COTTAGE 28 BRIDGE ROAD UXBRIDGE MIDDLESEX UB8 2QW

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12/09/0512 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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