MICHAEL PAGE RECRUITMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 12/11/2412 November 2024 | Change of details for Michael Page International Recruitment Limited as a person with significant control on 2022-03-01 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 03/07/243 July 2024 | Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT |
| 02/05/242 May 2024 | Appointment of Matthew James Clark as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Julia Mary Dickson as a director on 2024-04-30 |
| 16/04/2416 April 2024 | Director's details changed for Mr Kelvin John Stagg on 2016-11-25 |
| 08/04/248 April 2024 | Director's details changed for Kaye Elizabeth Maguire on 2024-03-28 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 06/10/226 October 2022 | Appointment of Mrs Julia Mary Dickson as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Jeremy Paul Tatham as a director on 2022-09-30 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Registered office address changed from Page House 1 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Kaye Elizabeth Maguire on 2022-03-01 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 11/12/1811 December 2018 | SECRETARY APPOINTED KAYE MAGUIRE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY TATHAM |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED KAYE ELIZABETH MAGUIRE |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR JEREMY PAUL TATHAM |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR JEREMY PAUL TATHAM |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 22/01/1822 January 2018 | ADOPT ARTICLES 05/01/2018 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS ELAINE MARRINER |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED KELVIN JOHN STAGG |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT |
| 04/10/114 October 2011 | AUDITOR'S RESIGNATION |
| 30/09/1130 September 2011 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39-41 PARKER STREET, LONDON, WC2B 5LH |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | RE:ACTS/RES & APP DIR 27/02/01 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/97 |
| 31/10/9731 October 1997 | ALTER MEM AND ARTS 31/10/97 |
| 31/10/9731 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/9731 October 1997 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 31/10/9731 October 1997 | REREGISTRATION PLC-PRI 31/10/97 |
| 31/10/9731 October 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/07/9731 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/9731 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/9731 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/9731 July 1997 | REREGISTRATION PRI-PLC 31/07/97 |
| 31/07/9731 July 1997 | ALTER MEM AND ARTS 31/07/97 |
| 31/07/9731 July 1997 | AUDITORS' REPORT |
| 31/07/9731 July 1997 | AUDITORS' STATEMENT |
| 31/07/9731 July 1997 | BALANCE SHEET |
| 31/07/9731 July 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9730 July 1997 | REREGISTRATION PLC-PRI 30/07/97 |
| 30/07/9730 July 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/9730 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/9730 July 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/9730 July 1997 | ALTER MEM AND ARTS 30/07/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9712 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9710 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/9710 June 1997 | BALANCE SHEET |
| 10/06/9710 June 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9710 June 1997 | REREGISTRATION PRI-PLC 10/06/97 |
| 10/06/9710 June 1997 | AUDITORS' REPORT |
| 10/06/9710 June 1997 | AUDITORS' STATEMENT |
| 10/06/9710 June 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9710 June 1997 | ALTER MEM AND ARTS 10/06/97 |
| 09/06/979 June 1997 | AUDITOR'S RESIGNATION |
| 09/06/979 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/979 June 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/979 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 06/06/97 |
| 09/06/979 June 1997 | REREGISTRATION PLC-PRI 06/06/97 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | CRESTCO LTD 15/08/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 05/06/96; BULK LIST AVAILABLE SEPARATELY |
| 09/06/969 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 09/06/969 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96 |
| 09/06/969 June 1996 | MISC 15/05/96 |
| 28/05/9628 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/95 |
| 19/05/9519 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/95 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 07/07/947 July 1994 | RETURN MADE UP TO 05/06/94; BULK LIST AVAILABLE SEPARATELY |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/94 |
| 21/06/9321 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9321 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 05/06/93; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9321 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/05/9327 May 1993 | DIR POWERS 18/05/93 |
| 20/07/9220 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9220 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/91 |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY |
| 06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RE/SHARES 21/05/90 |
| 20/07/8920 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/89 |
| 04/07/894 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 06/06/89; BULK LIST AVAILABLE SEPARATELY |
| 24/02/8924 February 1989 | WD 15/02/89 AD 17/04/88--------- £ SI [email protected]=1191710 |
| 21/12/8821 December 1988 | ISSUED CAPITAL NOT YET RECORDED £ SR 1@50000=50000 |
| 10/11/8810 November 1988 | INTIAL ACCOUNTS MADE UP TO 30/06/88 |
| 22/07/8822 July 1988 | LISTING OF PARTICULARS |
| 20/07/8820 July 1988 | LISTING OF PARTICULARS |
| 18/07/8818 July 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | SHARES AGREEMENT OTC |
| 20/04/8820 April 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/04/8820 April 1988 | APPLICATION COMMENCE BUSINESS |
| 15/04/8815 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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