RECRUITMENT SOLUTIONS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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29/05/2529 May 2025 Confirmation statement made on 2025-05-24 with no updates

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15/10/2415 October 2024 Appointment of Mr Paul Andrew Lawrence as a director on 2024-10-02

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11/10/2411 October 2024 Termination of appointment of John Anthony Plinston as a secretary on 2024-10-01

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11/10/2411 October 2024 Appointment of Miss Zoe Gibbs as a secretary on 2024-10-01

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

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-09-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-24 with no updates

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

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07/06/237 June 2023 Accounts for a dormant company made up to 2022-09-30

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03/06/233 June 2023 Confirmation statement made on 2023-05-24 with no updates

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24/02/2224 February 2022 Director's details changed for Mr John Anthony Plinston on 2022-02-18

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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15/02/1915 February 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/06/155 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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05/06/145 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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05/06/145 June 2014 SAIL ADDRESS CHANGED FROM: MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LR UNITED KINGDOM

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BENN / 22/04/2013

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/06/104 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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04/06/104 June 2010 SAIL ADDRESS CREATED

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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08/06/078 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT E PATE COURT ST MARGARET`S ROAD CHELTENHAM GLOUCESTER GL50 4DY

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25/05/0625 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/06/059 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: THE COURTYARD THE OLD MONASTERY WINDHILL, BISHOP'S STORTFORD HERTFORDSHIRE CM23 2PE

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10/12/0410 December 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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04/06/034 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/06/0217 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/06/014 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/05/0031 May 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/07/997 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/07/9820 July 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/09/9616 September 1996 EXEMPTION FROM APPOINTING AUDITORS 10/09/96

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25/05/9625 May 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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25/05/9625 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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22/05/9522 May 1995 SECRETARY'S PARTICULARS CHANGED

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22/05/9522 May 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/07/9413 July 1994 SECRETARY'S PARTICULARS CHANGED

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13/07/9413 July 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 REGISTERED OFFICE CHANGED ON 13/07/94

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08/03/948 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/03/948 March 1994 EXEMPTION FROM APPOINTING AUDITORS 08/01/94

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14/02/9414 February 1994 EXEMPTION FROM APPOINTING AUDITORS 28/01/94

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12/09/9312 September 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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25/07/9325 July 1993 NEW DIRECTOR APPOINTED

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14/04/9314 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/04/9314 April 1993 DIRECTOR RESIGNED

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14/04/9314 April 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 10C ST. EDWARDS PASSAGE CAMBRIDGE CB2 3PU

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02/07/922 July 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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21/11/9121 November 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS

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01/10/901 October 1990 COMPANY NAME CHANGED BANGSIGN LIMITED CERTIFICATE ISSUED ON 02/10/90

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24/09/9024 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9022 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/07/9019 July 1990 REGISTERED OFFICE CHANGED ON 19/07/90 FROM: YORK HOUSE CHERTSEY STREET GUILDFORD SURREY GU1 4ET

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19/07/9019 July 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/07/9019 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 2 BACHES ST LONDON N1 6UB

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07/10/887 October 1988 ALTER MEM AND ARTS 200988

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15/03/8815 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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