TIME RECRUITMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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19/01/2419 January 2024 Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD England to Cobden House 12-16 Mosley Street Manchester M2 3AQ on 2024-01-19

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-06-28 with no updates

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18/01/2118 January 2021 31/07/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044724110002

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM THE OLD MILL 8 LOOM STREET MANCHESTER M4 6AN

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26/02/1926 February 2019 31/07/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN LEAVER

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN LYONS

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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09/07/129 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALAN LEAVER / 07/10/2011

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYONS / 09/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN LEAVER / 09/07/2012

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM THE OLD MILL 8 LOOM STREET MANCHESTER M4 6AN UNITED KINGDOM

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN LEAVER / 21/10/2011

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/07/101 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYONS / 07/05/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/07/092 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/01/0928 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/07/083 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/06/0729 June 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/09/0612 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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04/05/044 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/10/0319 October 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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