ON-SITE RECRUITMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/03/243 March 2024 | Liquidators' statement of receipts and payments to 2024-01-06 |
| 10/03/2310 March 2023 | Liquidators' statement of receipts and payments to 2023-01-06 |
| 02/03/222 March 2022 | Liquidators' statement of receipts and payments to 2022-01-06 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RAO |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS CATHERINE RAO |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 10/11/1510 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 2ND FLOOR ARUNDEL HOUSE 42 - 46 ARUNDEL STREET PORTSMOUTH HAMPSHIRE PO1 1RT |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DUNAWAY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY FREDERICK DUNAWAY |
| 02/12/142 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID BURNETT / 26/09/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS DUNAWAY / 04/10/2009 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK THOMAS DUNAWAY / 04/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVID BURNETT / 04/10/2009 |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/11/0921 November 2009 | AUDITOR'S RESIGNATION |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 06/10/096 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVID BURNETT / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS DUNAWAY / 06/10/2009 |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 02/02/042 February 2004 | COMPANY NAME CHANGED ON SITE RECRUITMENT SOLUTIONS LI MITED CERTIFICATE ISSUED ON 02/02/04 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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