KPI RECRUITING LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Change of share class name or designation

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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10/05/2410 May 2024 Appointment of Mr Joseph James Jardine as a director on 2023-08-15

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10/05/2410 May 2024 Appointment of Mr Terence Mccormick as a director on 2023-08-15

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22/03/2422 March 2024 Confirmation statement made on 2024-03-13 with updates

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05/01/245 January 2024 Termination of appointment of Amanda Haywood as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Director's details changed for Mr Chris Furness on 2023-10-05

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05/10/235 October 2023 Director's details changed for Miss Charlotte Shaw on 2023-10-05

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05/10/235 October 2023 Change of details for Mr Ryan Russell Jardine as a person with significant control on 2023-10-05

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05/10/235 October 2023 Director's details changed for Ms Keeley Callan on 2023-10-05

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05/10/235 October 2023 Director's details changed for Ms Estelle Raybon on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Ryan Russell Jardine on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Stuart Kenneth Saunders on 2023-10-05

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05/10/235 October 2023 Registered office address changed from 66 - 68 Nantwich Road Crewe Cheshire CW2 6AL to Fourth Avenue Crewe Cheshire CW1 6XL on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mrs Amanda Haywood on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mrs Lily James on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Andrew Wragg on 2023-10-05

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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22/08/2322 August 2023 Registration of charge 065335580008, created on 2023-08-11

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10/07/2310 July 2023 Registration of charge 065335580007, created on 2023-07-02

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17/05/2317 May 2023 Termination of appointment of Andrew Shone as a director on 2023-05-17

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17/05/2317 May 2023 Termination of appointment of Carlton Raymond as a director on 2022-09-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Director's details changed for Mr Andrew Stone on 2022-09-03

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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15/09/2215 September 2022 Appointment of Mr Andrew Stone as a director on 2022-09-03

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15/09/2215 September 2022 Appointment of Miss Charlotte Shaw as a director on 2022-01-03

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15/09/2215 September 2022 Appointment of Mr Chris Furness as a director on 2022-08-28

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15/09/2215 September 2022 Appointment of Mrs Lily James as a director on 2022-09-03

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25/03/2225 March 2022 Confirmation statement made on 2022-03-13 with updates

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

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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27/09/2127 September 2021 Registration of charge 065335580005, created on 2021-09-27

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22/09/2122 September 2021 Registration of charge 065335580004, created on 2021-09-22

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

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04/05/204 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065335580002

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065335580003

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

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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17/04/1917 April 2019 DIRECTOR APPOINTED MS KEELEY CALLAN

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04/04/194 April 2019 DIRECTOR APPOINTED MR ANDREW WRAGG

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04/04/194 April 2019 DIRECTOR APPOINTED MS FIONA EXLEY

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04/04/194 April 2019 DIRECTOR APPOINTED MR CARLTON RAYMOND

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04/04/194 April 2019 DIRECTOR APPOINTED MS AMANDA SLATER

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04/04/194 April 2019 DIRECTOR APPOINTED MS ESTELLE RAYBON

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR RYAN RUSSELL JARDINE / 09/12/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN RUSSELL JARDINE / 09/12/2018

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 AUDITOR'S RESIGNATION

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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16/10/1716 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/10/172 October 2017 ADOPT ARTICLES 14/09/2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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29/03/1729 March 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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07/06/167 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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27/04/1627 April 2016 08/03/16 STATEMENT OF CAPITAL GBP 61.25

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18/04/1618 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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06/04/166 April 2016 RETURN OF PURCHASE OF OWN SHARES

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR LIZ HOWARTH

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/05/158 May 2015 Annual return made up to 13 March 2015 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/04/149 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065335580002

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31/05/1331 May 2013 Annual return made up to 13 March 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/04/1211 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JARDINE / 20/05/2011

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20/05/1120 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZ JANE HOWARTH / 20/05/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZ JANE HOWARTH / 13/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JARDINE / 13/03/2010

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13/05/1013 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/07/0911 July 2009 CURREXT FROM 31/03/2009 TO 31/08/2009

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27/04/0927 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 41 FOXHOLME COURT CREWE CHESHIRE CW1 5HF UNITED KINGDOM

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/081 November 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTINE ANN HOWARTH LOGGED FORM

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09/10/089 October 2008 NC INC ALREADY ADJUSTED 29/09/08

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09/10/089 October 2008 GBP NC 1/1000 29/09/2008

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09/10/089 October 2008 DIRECTOR APPOINTED RYAN RUSSELL JARDINE

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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