Q4 RECRUITMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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04/11/244 November 2024 Change of details for Mr Wesley Martin Ephson as a person with significant control on 2023-11-04

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04/11/244 November 2024 Confirmation statement made on 2024-10-23 with updates

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04/11/244 November 2024 Change of details for Wesley Martin Ephson as a person with significant control on 2023-11-04

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04/11/244 November 2024 Director's details changed for Mr Wesley Martin Ephson on 2023-11-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-23 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-10-31

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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06/01/236 January 2023 Confirmation statement made on 2022-10-23 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Total exemption full accounts made up to 2021-10-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-23 with updates

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY MARTIN EPHSON / 25/10/2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY LEE EPHSON

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03/12/173 December 2017 APPOINTMENT TERMINATED, DIRECTOR LEE EPHSON

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 409 HIGH ROAD LONDON NW10 2JN

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY EPHSON / 29/07/2009

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/12/083 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY EPHSON / 24/10/2007

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/10/0631 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: BRETT & CO 26 GROSVENOR STREET LONDON W1K 4QW

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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10/03/0610 March 2006 SECRETARY'S PARTICULARS CHANGED

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09/03/069 March 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 6 COLVIN GARDENS CHINGFORD LONDON E4 6PF

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/12/035 December 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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