PAUL CHARLES RECRUITMENT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Mr Spencer Lawrence Hilsum on 2025-08-01

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17/02/2517 February 2025 Confirmation statement made on 2025-02-05 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-03-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-05 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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06/05/216 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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11/10/1611 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O MOORE GREEN 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA

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07/05/147 May 2014 APPOINTMENT TERMINATED, SECRETARY MOORE GREEN LTD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 35 FRIARS STREET SUDBURY SUFFOLK CO10 2AG

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04/05/124 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASSMORE WEEKS MANAGEMENT SERVICES LTD / 04/05/2012

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20/02/1220 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 CORPORATE SECRETARY APPOINTED PASSMORE WEEKS MANAGEMENT SERVICES LTD

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY MOORE GREEN LIMITED

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02/03/112 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE GREEN LIMITED / 05/02/2010

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19/04/1019 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE HILSUM / 05/02/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ

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03/04/013 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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03/04/013 April 2001 S366A DISP HOLDING AGM 24/03/01

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0122 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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05/02/015 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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