UNIVERSAL RECRUITMENT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Change of details for Mr Anthony Robert Hancock as a person with significant control on 2020-03-05 |
30/12/2430 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
01/12/211 December 2021 | Change of details for Mr Anthony Robert Hancock as a person with significant control on 2020-03-05 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
01/12/211 December 2021 | Change of details for Mr Clive Robert Wood as a person with significant control on 2020-03-05 |
13/10/2113 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
19/08/2019 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
05/03/205 March 2020 | SOLVENCY STATEMENT DATED 05/03/20 |
05/03/205 March 2020 | STATEMENT BY DIRECTORS |
05/03/205 March 2020 | REDUCE ISSUED CAPITAL 05/03/2020 |
05/03/205 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 603 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043314130003 |
11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ROBERT WOOD / 31/01/2018 |
30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON GAULT |
30/05/1830 May 2018 | CESSATION OF JASON CLIVE GAULT AS A PSC |
13/04/1813 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
03/04/183 April 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 145603 |
03/04/183 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/03/1828 March 2018 | SHARES DIVIDENDS 31/01/2018 |
28/03/1828 March 2018 | ADOPT ARTICLES 31/01/2018 |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
26/10/1726 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
26/01/1726 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/01/1726 January 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 146206 |
26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
12/01/1612 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KEGIE |
10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043314130003 |
06/01/156 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
06/12/136 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG UNITED KINGDOM |
12/07/1312 July 2013 | SECTION 519 |
15/01/1315 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
07/12/127 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD HAMPSHIRE SO53 2DR |
19/04/1219 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 146221 |
19/04/1219 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/12/1119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
26/05/1126 May 2011 | DIRECTOR APPOINTED MRS JOANNE KEGIE |
05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ROBERT WOOD / 22/11/2010 |
05/01/115 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLIVE GAULT / 22/11/2010 |
05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT WOOD / 22/11/2010 |
01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
10/12/0910 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
19/12/0819 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
03/12/073 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF |
06/06/076 June 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 20/06/06 |
14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/12/0417 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/0418 November 2004 | RENT DEPOSIT DEED 12/10/04 |
15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0421 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/0421 May 2004 | VARYING SHARE RIGHTS AND NAMES |
12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/12/0316 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
17/10/0317 October 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/01/03 |
17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
17/12/0217 December 2002 | £ NC 1000/10000 24/10/02 |
11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
11/12/0211 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | SECRETARY RESIGNED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
25/01/0225 January 2002 | SECRETARY RESIGNED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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