SECURITECH RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/01/1616 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 7 FRANKLYNN SUITE THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH SUSSEX RH16 3LB |
| 24/01/1424 January 2014 | 18/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | COMPANY NAME CHANGED SECURITECH CONSULTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/09/12 |
| 06/08/126 August 2012 | COMPANY NAME CHANGED SECURITECH RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/08/12 |
| 17/01/1217 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GALLAGHER / 18/12/2010 |
| 15/03/1115 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORGAN / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GALLAGHER / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED NEIL MORGAN |
| 02/04/092 April 2009 | APPOINTMENT TERMINATE, DIRECTOR JON NEALE LOGGED FORM |
| 29/01/0929 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: G OFFICE CHANGED 31/01/05 4-14 TABERNACLE STREET LONDON EC2A 4LU |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: G OFFICE CHANGED 17/04/04 4-14 TABERNACLE STREET LONDON EC2A 4LU |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: G OFFICE CHANGED 14/03/02 41 CHEYNE COURT GLENGALL ROAD WOODFORD GREEN ESSEX IG8 0DN |
| 14/03/0214 March 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED COLBERTEC SOLUTIONS LTD CERTIFICATE ISSUED ON 11/01/02 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: G OFFICE CHANGED 20/01/99 75 VILLIERS AVENUE SURBITON SURREY KT5 8BE |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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