ADVANCED RECRUITMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Change of details for Mr Terry Annan Meek as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Confirmation statement made on 2025-01-10 with no updates

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17/01/2517 January 2025 Change of details for Mrs Frances Meek as a person with significant control on 2025-01-17

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/01/2315 January 2023 Confirmation statement made on 2023-01-10 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-10 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ANNAN MEEK / 01/01/2016

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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29/05/1729 May 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/01/1517 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ANNAN MEEK / 06/12/2014

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17/01/1517 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ANNAN MEEK / 14/01/2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MEEK / 14/01/2013

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MEEK / 14/01/2013

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14/01/1314 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MEEK / 10/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ANNAN MEEK / 10/01/2010

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13/01/1013 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 4 GLENEAGLES AVENUE GLENROTHES FIFE KY6 2QA

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MEEK / 03/03/2008

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY ROSANNE DREVER

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28/03/0828 March 2008 SECRETARY APPOINTED MRS FRANCES MEEK

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23/01/0823 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 DIRECTOR RESIGNED

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17/11/0617 November 2006 SECRETARY RESIGNED

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/01/0625 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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