TRS STAFFING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON FOULSER / 31/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TACO DE HAAN |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON FOULSER / 13/07/2015 |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | 26/09/14 NO CHANGES |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON FOULSER / 23/07/2013 |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MIKE INNES |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED TACO DE HAAN |
| 26/11/0926 November 2009 | Annual return made up to 19 November 2008 with full list of shareholders |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2007 with full list of shareholders |
| 23/10/0923 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOULSER / 28/12/2008 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED TRS MANAGEMENT RESOURCES LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: HANOVER HOUSE 73-74 HIGH HOLBORN LONDON WC1V 6LR |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: FLUOR CENTRE WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 02/07/022 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0225 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | REREG PLC-PRI 05/03/02 |
| 18/03/0218 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: HANOVER HOUSE 73/74 HIGH HOLBORN LONDON WC1V 6LS |
| 18/03/0218 March 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/0218 March 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: C/O FLUOR DANIEL INTERNATIONAL L 3 SHORTLANDS SEVENTH FLOOR LONDON W6 8DD |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | COMPANY NAME CHANGED THE MANAGEMENT RESOURCE GROUP PL C CERTIFICATE ISSUED ON 06/12/96 |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: HANOVER HOUSE 73/74 HIGH HOLBORN LONDON WC1V 6LS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/09/9616 September 1996 | ACC. REF. DATE SHORTENED FROM 31/12/95 TO 31/10/95 |
| 27/06/9627 June 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 20/02/9620 February 1996 | AUDITOR'S RESIGNATION |
| 24/01/9624 January 1996 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/952 May 1995 | SF NC 0/225000 31/03/95 |
| 02/05/952 May 1995 | 225000 SF 31/03/95 |
| 02/05/952 May 1995 | CANCEL UNISS SHS 31/03/95 |
| 02/05/952 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95 |
| 02/05/952 May 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 02/05/952 May 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 02/05/952 May 1995 | £ NC 575000/350000 31/03/95 |
| 02/05/952 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 19/11/93; CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/924 June 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/924 June 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/924 June 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/06/924 June 1992 | BALANCE SHEET |
| 04/06/924 June 1992 | AUDITORS' STATEMENT |
| 04/06/924 June 1992 | AUDITORS' REPORT |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | NC INC ALREADY ADJUSTED 16/01/92 |
| 28/01/9228 January 1992 | VARYING SHARE RIGHTS AND NAMES 16/01/92 |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9222 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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