EDGAR BROOKS HR SOLUTIONS LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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14/08/2414 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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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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25/08/2325 August 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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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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

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11/11/2111 November 2021 Confirmation statement made on 2021-11-09 with updates

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11/11/2111 November 2021 Termination of appointment of Peter Glenn Dyer as a director on 2021-11-01

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

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16/03/2016 March 2020 30/11/18 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 COMPANY RESTORED ON 16/03/2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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16/03/2016 March 2020 30/11/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 STRUCK OFF AND DISSOLVED

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29/10/1929 October 2019 FIRST GAZETTE

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY DAWN BROOKS

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, 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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26/11/1526 November 2015 DIRECTOR APPOINTED MR PETER GLENN DYER

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26/11/1526 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/12/132 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADCOCK

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09/01/139 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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

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14/02/1214 February 2012 DIRECTOR APPOINTED MR MICHAEL ADCOCK

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02/02/122 February 2012 COMPANY NAME CHANGED EDGAR BROOKS & CO LIMITED CERTIFICATE ISSUED ON 02/02/12

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19/01/1219 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1120 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/12/102 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM RDP PARTNERSHIP 6 THE SQUARE MARTLESHAM HEATH IPSWICH IP5 3SL

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BROOKS / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/11/0810 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/11/0715 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 63 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SY

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12/12/0512 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 SECRETARY'S PARTICULARS CHANGED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 SECRETARY'S PARTICULARS CHANGED

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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20/11/0220 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 SECRETARY RESIGNED

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09/11/019 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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