SMART RECRUIT ONLINE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/09/2518 September 2025 New | Appointment of Mr Morgan Alexander Sydney Russell as a director on 2025-08-01 |
19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2025-08-05 |
04/08/254 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
29/07/2529 July 2025 New | Secretary's details changed for Mr Robin Edward Headlam on 2024-12-01 |
18/07/2518 July 2025 | Termination of appointment of Simon Paul Billsberry as a director on 2025-07-15 |
15/07/2515 July 2025 | Unaudited abridged accounts made up to 2024-12-31 |
16/06/2516 June 2025 | Termination of appointment of Greg Dorban as a director on 2025-05-31 |
26/02/2526 February 2025 | Registered office address changed from 1 Percy's Barn Seaton Road Harringworth Northamptonshire NN17 3AF England to Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 2025-02-26 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
08/10/248 October 2024 | Memorandum and Articles of Association |
08/10/248 October 2024 | Resolutions |
05/08/245 August 2024 | Confirmation statement made on 2024-07-27 with updates |
30/07/2430 July 2024 | Change of details for Meif Proof of Concept & Early Stage Lp as a person with significant control on 2024-03-17 |
30/07/2430 July 2024 | Cessation of Mark Stephens as a person with significant control on 2024-03-17 |
05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
08/03/248 March 2024 | Total exemption full accounts made up to 2023-12-31 |
27/02/2427 February 2024 | Termination of appointment of Nicholas James Johnston as a director on 2024-02-20 |
05/02/245 February 2024 | Resolutions |
05/02/245 February 2024 | Resolutions |
02/01/242 January 2024 | Registered office address changed from Top Floor 5, Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU England to 1 Percy's Barn Seaton Road Harringworth Northamptonshire NN17 3AF on 2024-01-02 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/10/2311 October 2023 | Change of share class name or designation |
11/10/2311 October 2023 | Particulars of variation of rights attached to shares |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
04/07/234 July 2023 | Resolutions |
04/07/234 July 2023 | Resolutions |
04/07/234 July 2023 | Memorandum and Articles of Association |
04/07/234 July 2023 | Resolutions |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
17/06/2317 June 2023 | Resolutions |
17/06/2317 June 2023 | Memorandum and Articles of Association |
17/06/2317 June 2023 | Resolutions |
30/05/2330 May 2023 | Satisfaction of charge 076437770001 in full |
20/05/2320 May 2023 | Sub-division of shares on 2023-05-04 |
20/05/2320 May 2023 | Resolutions |
20/05/2320 May 2023 | Resolutions |
14/05/2314 May 2023 | Registration of charge 076437770001, created on 2023-05-12 |
04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
24/01/2324 January 2023 | Termination of appointment of Mark Stephens as a director on 2022-12-22 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/11/2228 November 2022 | Director's details changed for Mr Mark Stephens on 2022-08-10 |
28/11/2228 November 2022 | Change of details for Mark Stephens as a person with significant control on 2022-08-10 |
04/02/224 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
26/01/2226 January 2022 | Confirmation statement made on 2021-12-23 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/01/2122 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
23/12/2023 December 2020 | 23/12/20 STATEMENT OF CAPITAL GBP 3330 |
23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM TALON HOUSE PRESLEY WAY CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
04/02/204 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/11/197 November 2019 | ALTER ARTICLES 21/08/2019 |
04/09/194 September 2019 | ARTICLES OF ASSOCIATION |
09/07/199 July 2019 | SECRETARY APPOINTED MR ROBIN EDWARD HEADLAM |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
01/07/191 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 2768 |
11/01/1911 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
11/08/1711 August 2017 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
22/06/1722 June 2017 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
07/07/167 July 2016 | 22/05/16 STATEMENT OF CAPITAL GBP 2412 |
07/07/167 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
17/07/1517 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/02/1522 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN HEADLAM |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
22/05/1422 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 2000 |
06/02/146 February 2014 | SECRETARY APPOINTED MR ROBIN EDWARD HEADLAM |
28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 1300 |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
19/07/1319 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
23/05/1123 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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