GTI RECRUITING SOLUTIONS LIMITED

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DateDescription
09/06/259 June 2025 NewRegistration of charge 039778470007, created on 2025-06-06

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30/04/2530 April 2025 Confirmation statement made on 2025-04-20 with no updates

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06/02/256 February 2025 Full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-20 with no updates

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06/02/246 February 2024 Accounts for a small company made up to 2023-04-30

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31/08/2331 August 2023 Satisfaction of charge 039778470005 in full

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31/08/2331 August 2023 Satisfaction of charge 039778470004 in full

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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05/04/235 April 2023 Accounts for a small company made up to 2022-04-30

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21/02/2321 February 2023 Registration of charge 039778470006, created on 2023-02-15

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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18/06/2118 June 2021 Full accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK TIMS

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR JON MALLOTT

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039778470005

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05/02/205 February 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039778470003

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20/01/2020 January 2020 SECRETARY APPOINTED MRS SARAH ELIZABETH BROUGHTON COILEY

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN HALLIDAY

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIDAY

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOREY

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039778470004

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24/09/1924 September 2019 DIRECTOR APPOINTED MR SIMON MARTIN

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24/09/1924 September 2019 DIRECTOR APPOINTED MRS SARAH ELIZABETH COILEY

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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27/03/1927 March 2019 CESSATION OF EXPONENT PRIVATE EQUITY PARTNERS LP AS A PSC

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP GTI LIMITED

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28/01/1928 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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20/11/1820 November 2018 ADOPT ARTICLES 14/12/2017

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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01/02/181 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039778470003

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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01/02/171 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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07/11/167 November 2016 DIRECTOR APPOINTED HANNAH RUTH HARRISON

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HALLIDAY / 30/03/2016

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HALLIDAY / 30/03/2016

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10/06/1610 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK

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26/05/1526 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/01/1530 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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03/11/143 November 2014 DIRECTOR APPOINTED JON TERENCE MALLOTT

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08/05/148 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR APPOINTED PAUL STEVEN CLARK

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD

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02/05/132 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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01/02/131 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT BLYTHE / 03/05/2012

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03/05/123 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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28/04/1128 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SISSONS

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMS / 01/01/2010

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17/05/1017 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT BLYTHE / 01/01/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SISSONS / 01/01/2010

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 1 CROWMARSH BATTLE BARNS PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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08/06/098 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ALTER ARTICLES 20/11/2008

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15/12/0815 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/085 December 2008 COMPANY NAME CHANGED GTI ONLINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/12/08

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23/10/0823 October 2008 DIRECTOR APPOINTED MR GRAHAM NEIL STOREY

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18/09/0818 September 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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20/06/0820 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SISSONS / 22/11/2007

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/05/0812 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/04/0822 April 2008 DIRECTOR APPOINTED MARK TIMS

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05/10/075 October 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/05/079 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 9 PORTLAND SQUARE BRISTOL BS2 8ST

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25/10/0625 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0620 June 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/06/0620 June 2006 FACILLITIES AGREEMENT 12/06/06

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12/05/0612 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/06/0217 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: THE BARNS PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL

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22/05/0122 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: THE OLD CORONER'S COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0012 June 2000 COMPANY NAME CHANGED FISEPA 105 LIMITED CERTIFICATE ISSUED ON 13/06/00

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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