RIGHT CALL RESOURCING LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-11-30

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07/03/247 March 2024 Termination of appointment of David Alexander Philip Cairncross as a director on 2024-03-01

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07/03/247 March 2024 Appointment of Aaron Mark Keep as a director on 2024-03-01

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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08/01/248 January 2024 Appointment of Mr David Alexander Philip Cairncross as a director on 2024-01-08

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08/01/248 January 2024 Termination of appointment of Paul Simon Halliwell as a director on 2024-01-08

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08/01/248 January 2024 Cessation of Paul Simon Halliwell as a person with significant control on 2024-01-08

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08/01/248 January 2024 Notification of Ssg Recruitment Partnerships Ltd as a person with significant control on 2024-01-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-11-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-11-30

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01/12/211 December 2021 Change of details for Mr Paul Simon Halliwell as a person with significant control on 2021-11-24

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01/12/211 December 2021 Director's details changed for Mr Paul Simon Halliwell on 2021-11-24

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01/12/211 December 2021 Confirmation statement made on 2021-11-12 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LTD / 01/11/2020

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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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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/05/207 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HALLIWELL / 02/01/2013

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HALLIWELL / 07/12/2009

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08/12/098 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LTD / 07/12/2009

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HUMPHREYS

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLIWELL / 22/12/2008

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28/11/0828 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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