E-RECRUITER LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-09-30 with updates

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20/10/2520 October 2025 NewRegistered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to 6 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 2025-10-20

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02/09/252 September 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Director's details changed for Mr Rakesh Thakrar on 2024-10-09

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09/10/249 October 2024 Change of details for Mr Rakesh Thakrar as a person with significant control on 2024-10-09

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-30 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Change of details for Mr Rakesh Thakrar as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Rakesh Thakrar on 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 DIRECTOR APPOINTED MR RAKESH THAKRAR

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 1 1 WATERSIDE STATION ROAD HARPENDEN AL5 4US ENGLAND

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22/04/2022 April 2020 SECRETARY APPOINTED MR RAKESH THAKRAR

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 9B STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WJ ENGLAND

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR RAKESH THAKRAR

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR MILAN THAKRAR

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23/03/2023 March 2020 APPOINTMENT TERMINATED, SECRETARY MILAN THAKRAR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN THAKRAR / 18/09/2018

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR MILAN THAKRAR / 18/09/2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM GEMINI BUILDING SUNRISE PARKWAY MILTON KEYNES MK14 6NJ ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM JANSEL HOUSE HITCHIN ROAD LUTON LU2 7XH

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/11/1510 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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20/10/1520 October 2015 STATEMENT OF COMPANY'S OBJECTS

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20/10/1520 October 2015 ADOPT ARTICLES 28/02/2015

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20/10/1520 October 2015 SUB-DIVISION 28/09/15

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20/10/1520 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 200.00

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30/06/1530 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/09/1425 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN THAKRAR / 15/07/2013

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 15/07/2013

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MILAN THAKRAR / 15/07/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1327 September 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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27/09/1327 September 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM F20A BASEPOINT 110 BUTTERFIELDS GREAT MARLINGS LUTON BEDS LU2 8DL UNITED KINGDOM

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 10 BUTTERFIELDS GREAT MARLINGS LUTON LU2 8DL UNITED KINGDOM

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN THAKRAR / 20/05/2012

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23/05/1223 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 20/05/2012

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23/05/1223 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MILAN THAKRAR / 20/05/2012

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 17/02/2012

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN THAKRAR / 17/02/2012

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MILAN THAKRAR / 17/02/2012

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/02/1128 February 2011 DIRECTOR APPOINTED MR MILAN THAKRAR

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 20/05/2010

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27/05/1027 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MILAN THAKRAR / 21/07/2009

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20/05/0920 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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