MAB RECRUITMENT SOLUTIONS LTD

Company Documents

DateDescription
10/07/2510 July 2025 NewResolutions

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03/06/253 June 2025 Certificate of change of name

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28/04/2528 April 2025 Termination of appointment of Mark Adrian Bateson as a director on 2025-04-22

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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03/07/243 July 2024 Registered office address changed from Marshall House Ringway Preston PR1 2QD England to First Floor 2 Edward Court Broadheath Altrincham WA14 5GL on 2024-07-03

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25/06/2425 June 2024 Certificate of change of name

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24/06/2424 June 2024 Termination of appointment of Dale Michael Roberts as a director on 2024-06-24

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12/06/2412 June 2024 Confirmation statement made on 2024-05-14 with no updates

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22/11/2322 November 2023 Appointment of Mr Dale Michael Roberts as a director on 2023-11-22

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

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-14 with no updates

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

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22/09/2222 September 2022 Satisfaction of charge 113615640003 in full

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22/09/2222 September 2022 Director's details changed for Mr Mark Adrian Bateson on 2022-09-22

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22/09/2222 September 2022 Satisfaction of charge 113615640002 in full

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-10-31

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

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17/06/2117 June 2021 Confirmation statement made on 2021-05-14 with no updates

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22/12/2022 December 2020 31/10/20 TOTAL EXEMPTION FULL

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

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM FIRST FLOOR GARDEN PLACE 6 VICTORIA STREET ALTRINCHAM WA14 1ET UNITED KINGDOM

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14/02/2014 February 2020 31/10/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113615640001

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

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113615640003

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113615640002

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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23/05/1923 May 2019 CESSATION OF MARK ADRIAN BATESON AS A PSC

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DRACUP / 14/05/2019

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DRACUP / 04/12/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DRACUP / 04/12/2018

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03/10/183 October 2018 CURREXT FROM 31/05/2019 TO 31/10/2019

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113615640001

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR DRA HOLDINGS LTD

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08/06/188 June 2018 DIRECTOR APPOINTED MR TIMOTHY DRACUP

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24/05/1824 May 2018 CESSATION OF DRA HOLDINGS LTD AS A PSC

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DRACUP

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / DRA HOLDINGS LTD / 24/05/2018

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15/05/1815 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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