SOLUTION RECRUITMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 20/08/2520 August 2025 New | Satisfaction of charge 3 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 4 in full |
| 08/04/258 April 2025 | Administrator's progress report |
| 15/11/2415 November 2024 | Statement of administrator's proposal |
| 15/11/2415 November 2024 | Result of meeting of creditors |
| 15/11/2415 November 2024 | Statement of affairs with form AM02SOA |
| 05/08/245 August 2024 | Satisfaction of charge 1 in full |
| 05/08/245 August 2024 | Registration of charge 051888430005, created on 2024-08-02 |
| 03/06/243 June 2024 | Satisfaction of charge 2 in full |
| 03/06/243 June 2024 | All of the property or undertaking has been released from charge 2 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 04/04/2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 04/04/2014 |
| 27/06/1427 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 400 |
| 19/06/1419 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/1419 June 2014 | ARTICLES OF ASSOCIATION |
| 18/06/1418 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LTD |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/09/1119 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1121 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1124 January 2011 | Annual return made up to 30 July 2008 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/10/1012 October 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 15/12/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MURPHY / 01/06/2009 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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