OPEN SELECT RECRUITMENT LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewSatisfaction of charge 1 in full

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2018-12-12

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2019-12-12

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2018-07-24

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22/01/2522 January 2025 Confirmation statement made on 2024-12-12 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-12 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-12 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-12 with no updates

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10/05/2110 May 2021 28/02/21 TOTAL EXEMPTION FULL

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08/03/218 March 2021 PREVEXT FROM 31/01/2021 TO 28/02/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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28/05/2028 May 2020 31/01/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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11/02/2011 February 2020 Confirmation statement made on 2019-12-12 with no updates

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 Confirmation statement made on 2018-12-12 with no updates

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/08/182 August 2018 31/01/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DIRECTOR APPOINTED MRS AMY JESSICA GEPPERT

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/03/1518 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/05/149 May 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O GEPPERT & CO UNIT 6 BASSETT BUSINESS UNITS HURRICANE WAY, NORTH WEALD AIRFIELD NORTH WEALD EPPING ESSEX CM16 6AA ENGLAND

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26/04/1326 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/05/124 May 2012 Annual return made up to 16 February 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 CURRSHO FROM 29/02/2012 TO 31/01/2012

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/111 March 2011 DIRECTOR APPOINTED MATTHEW GEPPERT

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT PARRY

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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