EXCEL RESOURCING (RECRUITMENT CONSULTANTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 10/01/2510 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 25/10/2325 October 2023 | Change of details for Gi Group Recruitment as a person with significant control on 2023-03-28 |
| 02/05/232 May 2023 | Termination of appointment of Paul Anthony Smith as a director on 2023-04-20 |
| 27/03/2327 March 2023 | Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 2023-03-27 |
| 08/03/238 March 2023 | Appointment of Mr Iain John Pickering as a secretary on 2023-03-01 |
| 08/03/238 March 2023 | Appointment of Mr Dario Dell'osa as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Steven John Cook as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Steven John Cook as a secretary on 2023-03-01 |
| 08/03/238 March 2023 | Appointment of Mr Iain John Pickering as a director on 2023-03-01 |
| 08/03/238 March 2023 | Appointment of Mr Davide Toso as a director on 2023-03-01 |
| 10/02/2310 February 2023 | Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 03/11/213 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/07/2131 July 2021 | Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HARDY / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON HARDY / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GUY WATTS / 10/07/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARDY / 01/01/2012 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HARDY / 01/07/2012 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE GUY WATTS / 01/07/2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 01/07/2012 |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 15/06/1215 June 2012 | 26/01/12 NO CHANGES |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SMITH / 28/09/2011 |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | 26/01/11 NO CHANGES |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 1642-1643 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 17/03/0317 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/025 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: G OFFICE CHANGED 27/03/01 PRINCESS HOUSE NOBEL DRIVE HAYES MIDDLESEX UB3 5EY |
| 07/03/017 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | S366A DISP HOLDING AGM 30/11/99 |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ |
| 24/11/9924 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | � NC 1000/50000 28/06/99 |
| 09/07/999 July 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | AUDITOR'S RESIGNATION |
| 07/07/997 July 1999 | ADOPT MEM AND ARTS 30/06/99 |
| 07/07/997 July 1999 | AUDITOR'S RESIGNATION |
| 07/07/997 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ADOPT MEM AND ARTS 07/01/98 |
| 15/01/9815 January 1998 | REDESIGNATION SHARE CAP 07/01/98 |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: G OFFICE CHANGED 02/12/96 OXFORD HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8HY |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/968 March 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/01/9531 January 1995 | SECRETARY RESIGNED |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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