JOSHUA ROBERT RECRUITMENT LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with no updates

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20/11/2420 November 2024 Appointment of Mr Paul Owen Jones as a director on 2024-11-12

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Registration of charge 112001770005, created on 2024-08-20

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15/07/2415 July 2024 Registration of charge 112001770004, created on 2024-07-09

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13/06/2413 June 2024 Satisfaction of charge 112001770001 in full

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22/05/2422 May 2024 Registration of charge 112001770003, created on 2024-05-20

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07/04/247 April 2024 Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11

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07/04/247 April 2024 Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11

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21/03/2421 March 2024 Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2024-01-11

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21/03/2421 March 2024 Notification of Joshua Robert Powell as a person with significant control on 2024-01-11

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18/03/2418 March 2024 Confirmation statement made on 2024-02-11 with updates

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18/03/2418 March 2024 Registered office address changed from Suite 106/107B Jq Modern, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF England to 60 Grosvenor Street London W1K 3HZ on 2024-03-18

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18/03/2418 March 2024 Cessation of Joshua Robert Powell as a person with significant control on 2024-01-11

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18/03/2418 March 2024 Notification of Resourcing Capital Ventures Limited as a person with significant control on 2024-01-11

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12/03/2412 March 2024 Termination of appointment of Angus James Mcdowell as a director on 2024-03-11

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12/03/2412 March 2024 Registration of charge 112001770002, created on 2024-03-11

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12/03/2412 March 2024 Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Sub-division of shares on 2024-01-05

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Memorandum and Articles of Association

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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11/01/2411 January 2024 Appointment of Mr Angus James Mcdowell as a director on 2024-01-05

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11/01/2411 January 2024 Appointment of Mr Gregory Raymond Hollis as a director on 2024-01-05

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11/01/2411 January 2024 Appointment of Mr Graham John Anthony Dolan as a secretary on 2024-01-05

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2024-01-05

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

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29/10/2329 October 2023 Termination of appointment of Paul Owen Jones as a director on 2023-10-15

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17/05/2317 May 2023 Appointment of Mr Paul Owen Jones as a director on 2023-05-17

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15/03/2315 March 2023 Confirmation statement made on 2023-02-11 with no updates

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24/11/2224 November 2022 Registration of charge 112001770001, created on 2022-11-22

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Registered office address changed from Suite 106/107B Jq Modern 120 Vyse St Birmingham Worcestershire B18 6NF England to Suite 106/107B Jq Modern, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF on 2022-01-12

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07/01/227 January 2022 Registered office address changed from 120 Suite 106/107B, the Big Peg, 120 Vyse St Birmingham B18 6NF England to Suite 106/107B Jq Modern 120 Vyse St Birmingham Worcestershire B18 6NF on 2022-01-07

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

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14/12/2114 December 2021 Registered office address changed from Suite 609B the Big Peg, 120 Vyse Street, Birmingham B18 6NF United Kingdom to 120 Suite 106/107B, the Big Peg, 120 Vyse St Birmingham B18 6NF on 2021-12-14

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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

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14/02/2014 February 2020 Registered office address changed from , 609B Vyse Street, Birmingham, B18 6NF, England to Suite 106/107B Jq Modern, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF on 2020-02-14

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21/01/2021 January 2020 31/12/19 TOTAL EXEMPTION FULL

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

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 1 CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AA UNITED KINGDOM

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04/03/194 March 2019 Registered office address changed from , 1 Castle Street, Worcester, Worcestershire, WR1 3AA, United Kingdom to Suite 106/107B Jq Modern, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF on 2019-03-04

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/02/1812 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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