OCTAGON RECRUITMENT GROUP LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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23/05/2523 May 2025 Confirmation statement made on 2025-05-13 with no updates

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26/02/2526 February 2025 Termination of appointment of Jabe Albert Bean as a director on 2025-02-25

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26/02/2526 February 2025 Cessation of Jabe Albert Bean as a person with significant control on 2025-02-25

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Director's details changed for Mr Bhavesh Patel on 2024-04-30

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13/05/2413 May 2024 Change of details for Mr Steven Thomas John Bernat as a person with significant control on 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with updates

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01/02/231 February 2023 Change of details for Mr Steven Thomas John Bernat as a person with significant control on 2023-02-01

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01/02/231 February 2023 Director's details changed for Mr Steven Thomas John Bernat on 2023-02-01

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04/01/234 January 2023 Registered office address changed from Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England to Suite 5 ,Trent House University Way Cranfield Technology Park Bedford Bedfordshire MK43 0AN on 2023-01-04

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Memorandum and Articles of Association

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Change of share class name or designation

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21/11/2221 November 2022 Change of share class name or designation

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21/11/2221 November 2022 Particulars of variation of rights attached to shares

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/07/207 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113638540001

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10/09/1910 September 2019 31/05/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS JOHN BERNAT / 04/06/2019

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM ROOM 12, MANSION HOUSE WREST PARK SILSOE BEDFORD BEDFORDSHIRE MK45 4HR UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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01/11/181 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 120

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31/08/1831 August 2018 DIRECTOR APPOINTED MR STEVEN THOMAS JOHN BERNAT

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 57 AMPTHILL ROAD FLITWICK BEDFORD MK45 1AZ UNITED KINGDOM

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR JABE BEAN

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14/06/1814 June 2018 DIRECTOR APPOINTED MR BHAVESH PATEL

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14/06/1814 June 2018 DIRECTOR APPOINTED MR JABE ALBERT BEAN

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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