FINANCE RECRUITMENT SOLUTIONS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-10-31

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07/12/217 December 2021 Satisfaction of charge 3 in full

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07/12/217 December 2021 Satisfaction of charge 2 in full

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07/12/217 December 2021 Satisfaction of charge 1 in full

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/01/218 January 2021 31/10/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH BHAGO PATEL / 01/12/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PRESTON / 01/12/2020

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01/12/201 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NARESH BHAGO PATEL / 01/12/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MS HELEN PRESTON / 01/12/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR NARESH BHAGO PATEL / 01/12/2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/05/2012 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NARESH BHAGO PATEL / 11/05/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR NARESH BHAGO PATEL / 11/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH PATEL / 11/05/2020

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30/01/2030 January 2020 31/10/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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01/02/191 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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22/01/1822 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PRESTON / 01/09/2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU

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30/09/1130 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PRESTON / 27/09/2008

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BURNS / 24/09/2008

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/09/0627 September 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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15/08/0515 August 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA

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01/11/041 November 2004 COMPANY NAME CHANGED FINANCIAL RECRUITMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 01/11/04

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22/10/0422 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 LOCATION OF REGISTER OF MEMBERS

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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21/10/0421 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/044 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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