JOB SEARCH LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Resolutions

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11/04/2511 April 2025 Appointment of a voluntary liquidator

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11/04/2511 April 2025 Declaration of solvency

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11/04/2511 April 2025 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-04-11

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01/04/251 April 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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11/03/2511 March 2025

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11/03/2511 March 2025

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11/03/2511 March 2025 Statement of capital on 2025-03-11

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11/03/2511 March 2025 Resolutions

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-25

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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09/01/239 January 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-27

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17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS

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05/12/145 December 2014 DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR VIJAY VICKERS

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03/12/143 December 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13

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04/02/144 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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28/02/1328 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12

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14/02/1214 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11

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07/02/117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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13/08/1013 August 2010 ARTICLES OF ASSOCIATION

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21/06/1021 June 2010 ALTER ARTICLES 04/01/2010

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10

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11/02/1011 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009

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11/02/1011 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009

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12/01/1012 January 2010 ADOPT ARTICLES 01/10/2009

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05/11/095 November 2009 DIRECTOR APPOINTED VIJAY LAKHMAN VICKERS

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16/10/0916 October 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS

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18/02/0918 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08

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06/02/086 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07

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16/02/0716 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06

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06/03/066 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
3RD FLOOR BEAUMONT HOUSE
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON W14 4TS

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 SECRETARY RESIGNED

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
3 SHORTLANDS
LONDON
W6 8JH

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08/03/058 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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23/03/0423 March 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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23/02/0423 February 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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07/06/037 June 2003 DIRECTOR'S PARTICULARS CHANGED

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
37 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9HN

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03/04/033 April 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/08/02

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28/03/0328 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 REGISTERED OFFICE CHANGED ON 02/02/02 FROM:
NORWOOD HOUSE
9 DYKE ROAD
BRIGHTON
EAST SUSSEX BN1 3FE

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/03/9922 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/12/9718 December 1997 EXEMPTION FROM APPOINTING AUDITORS 18/11/97

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24/04/9724 April 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 SECRETARY RESIGNED

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21/03/9621 March 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE

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21/03/9621 March 1996 NEW SECRETARY APPOINTED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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26/02/9626 February 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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