INTERACTION RECRUITMENT PLC
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR GEOFFREY GEORGE HOLDER |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLDER |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GEOFFREY GEORGE HOLDER |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR BENJAMIN AMBLER |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED JEAN LENTON |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024083260012 |
| 01/07/151 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM SUITE 1A FIRST FLOOR AMBURY HOUSE 89 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DP |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR JOHN VAZQUEZ |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR GEOFF HOLDER |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK JARDINE |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GILCHRIST |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR FRANK STUART JARDINE |
| 11/08/1011 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | DISS40 (DISS40(SOAD)) |
| 31/10/0931 October 2009 | Annual return made up to 21 June 2009 with full list of shareholders |
| 30/10/0930 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, NATIONAL HOUSE, 4 SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | AUDITOR'S RESIGNATION |
| 11/07/0711 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 1,CITY ROAD,, CAMBRIDGE., CB1 1DP |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | BALANCE SHEET |
| 07/09/057 September 2005 | AUDITORS' STATEMENT |
| 07/09/057 September 2005 | AUDITORS' REPORT |
| 07/09/057 September 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/057 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/057 September 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/057 September 2005 | REREG PRI-PLC 29/07/05 |
| 26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/0515 July 2005 | REREG PLC-PRI 14/07/05 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | COMPANY NAME CHANGED SPECIALIST RECRUITMENT GROUP PLC CERTIFICATE ISSUED ON 01/08/02 |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 24/11/0124 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/04/9513 April 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/04/9513 April 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/04/9513 April 1995 | AUDITORS' REPORT |
| 13/04/9513 April 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/04/9513 April 1995 | ALTER MEM AND ARTS 14/03/95 |
| 13/04/9513 April 1995 | AUDITORS' STATEMENT |
| 13/04/9513 April 1995 | BALANCE SHEET |
| 13/04/9513 April 1995 | REREGISTRATION PRI-PLC 14/03/95 |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 10/02/9510 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/94 |
| 10/02/9510 February 1995 | £ NC 100000/199000 04/02/94 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | £ NC 1000/100000 03/02/94 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 1,CITY ROAD,, CAMBRIDGE,, CB1 1DP |
| 22/07/9222 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/02/9121 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 02/10/902 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 250889 |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/89 |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED BOOSTRANGE LIMITED CERTIFICATE ISSUED ON 13/09/89 |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 78.HATTON GARDEN,, LONDON., EC1N 8JA |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 26/07/8926 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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