PURELY PA RECRUITMENT SOLUTIONS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-22 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-22 with updates

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01/08/241 August 2024 Micro company accounts made up to 2023-09-30

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17/07/2417 July 2024 Notification of Love Success Limited as a person with significant control on 2024-02-09

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17/07/2417 July 2024 Appointment of Ms Jane Margaret Atherton as a director on 2024-02-09

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17/07/2417 July 2024 Appointment of Mrs Julia Constance Jones as a director on 2024-02-09

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17/07/2417 July 2024 Cessation of Jason William Constant as a person with significant control on 2024-02-09

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17/07/2417 July 2024 Termination of appointment of Jason William Constant as a director on 2024-02-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-22 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2022-09-30

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Confirmation statement made on 2022-09-22 with no updates

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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04/11/224 November 2022 Amended micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-09-30

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25/03/2225 March 2022 Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to 23 Camden Grove Chislehurst Kent BR7 5BH on 2022-03-25

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25/03/2225 March 2022 Change of details for Mr Jason William Constant as a person with significant control on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Mr Jason William Constant on 2022-03-25

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25/03/2225 March 2022 Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 2022-03-25

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01/12/211 December 2021 Director's details changed for Mr Jason William Constant on 2021-12-01

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01/12/211 December 2021 Change of details for Mr Jason William Constant as a person with significant control on 2021-12-01

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01/12/211 December 2021 Confirmation statement made on 2021-09-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 158 MARLOWES HEMEL HEMPSTEAD HP1 1BA ENGLAND

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM CONSTANT / 01/05/2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR JASON WILLIAM CONSTANT / 20/09/2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070259590002

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/11/1411 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/05/1112 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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09/12/109 December 2010 DIRECTOR APPOINTED JASON CONSTANT

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06/10/106 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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22/09/0922 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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