THE RECRUITMENT CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Register inspection address has been changed from Parallel House 32 London Road Guildford Surrey GU1 2AB England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidehead Berkshire SL6 8BN |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 16/04/2416 April 2024 | Register(s) moved to registered office address C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Change of details for Ellis Recruitment Holdings Limited as a person with significant control on 2024-03-12 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 21/03/2321 March 2023 | Register inspection address has been changed from 101 High Street Guildford Surrey GU1 3DP England to Parallel House 32 London Road Guildford Surrey GU1 2AB |
| 20/03/2320 March 2023 | Change of details for Ellis Recruitment Holdings Limited as a person with significant control on 2023-03-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / ELLIS RECRUITMENT HOLDINGS LIMITED / 20/07/2017 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/17 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED ANNAMARIE PATRICIA GODWARD |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS RECRUITMENT HOLDINGS LIMITED |
| 30/06/1730 June 2017 | CESSATION OF SHARON JANE ELLIS AS A PSC |
| 30/06/1730 June 2017 | CESSATION OF EILEEN PATRICIA PASQUALE AS A PSC |
| 19/06/1719 June 2017 | ADOPT ARTICLES 09/06/2017 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PASQUALE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN PASQUALE |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033320730003 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033320730002 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 |
| 05/04/125 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11 |
| 28/03/1128 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH PASQUALE / 07/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA PASQUALE / 07/04/2010 |
| 07/04/107 April 2010 | SAIL ADDRESS CHANGED FROM: SHERWOOD SALCOMBE HILL ROAD SIDMOUTH DEVON EX10 8JS ENGLAND |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELLIS / 07/04/2010 |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 29/03/1029 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH PASQUALE / 12/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA PASQUALE / 12/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELLIS / 12/03/2010 |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY MAURICE WATSON |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04 |
| 24/06/0424 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 5 LAKE END COURT TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00 |
| 25/04/0025 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0020 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ALTER MEM AND ARTS 01/02/99 |
| 25/01/9925 January 1999 | ADOPT MEM AND ARTS 08/01/99 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 27/08/9827 August 1998 | SUBDIVISION-ALL SHARES 14/07/98 |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | S386 DISP APP AUDS 14/08/97 |
| 29/04/9729 April 1997 | COMPANY NAME CHANGED EP RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/04/97 |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: WOODPECKER COTTAGE GRUBWOOD LANE COOKHAM DEAN BERKSHIRE SL6 9UD |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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