TITAN RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 02/02/232 February 2023 | Director's details changed for Mr Michael David Barnard on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Pulse Healthcare Limited as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20 |
| 29/04/2229 April 2022 | Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035400880006 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035400880005 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | ARTICLES OF ASSOCIATION |
| 04/09/144 September 2014 | ALTER ARTICLES 13/08/2014 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035400880005 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1425 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | ADOPT ARTICLES 09/10/2013 |
| 14/10/1314 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/03/2013 |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR RICHARD MCBRIDE |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD HERTFORDSHIRE EN10 6NH |
| 25/04/1225 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR RICHARD MCBRIDE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
| 15/04/1115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED ASA LOCUMS LIMITED CERTIFICATE ISSUED ON 14/02/11 |
| 30/11/1030 November 2010 | ACQUISITION OF ENTIRE SHARE CAP PULSE STAFFING LTD 12/11/2010 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/03/0326 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 01/06/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 03/04/01; NO CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/9921 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/9913 August 1999 | AUDITOR'S RESIGNATION |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | SHARES AGREEMENT OTC |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED LAW 959 LIMITED CERTIFICATE ISSUED ON 12/06/98 |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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