HEADHUNTER SYSTEMS LIMITED
Company number 07059614 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Appointment of Ms Ashley Jones Lee as a secretary on 2026-02-07 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Dominique Jones as a secretary on 2026-02-07 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Rishi Patel as a secretary on 2026-02-28 · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 6 Nov 2025 | Termination of appointment of Simon Yu as a director on 2025-09-01 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Carson Broz as a director on 2025-09-01 · 2 pages | View document |
| 6 Nov 2025 | Appointment of Mr Justin Beck as a director on 2025-08-01 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 7 pages | View document |
| 22 Feb 2025 | Statement of capital following an allotment of shares on 2024-09-27 · 4 pages | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 7 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 43 pages | View document |
| 20 Dec 2024 | Registration of charge 070596140008, created on 2024-12-20 · 40 pages | View document |
| 20 Dec 2024 | Registration of charge 070596140009, created on 2024-12-20 · 8 pages | View document |
| 1 Aug 2024 | Termination of appointment of David Whitefield as a secretary on 2024-07-22 · 1 page | View document |
| 1 Aug 2024 | Appointment of Mr Rishi Patel as a secretary on 2024-07-22 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mr Jay Kuhlman as a director on 2024-05-01 · 2 pages | View document |
| 6 Apr 2024 | Resolutions · 1 page | View document |
| 6 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 4 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 7 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Statement of capital on 2023-12-05 · 5 pages | View document |
| 5 Dec 2023 | SH20 · 1 page | View document |
| 5 Dec 2023 | CAP-SS · 1 page | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 1 Dec 2023 | Registration of charge 070596140007, created on 2023-11-30 · 8 pages | View document |
| 23 Nov 2023 | Termination of appointment of Rajiv Neil Malik as a director on 2023-11-20 · 1 page | View document |
| 10 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 1 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 4 pages | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2023-04-19 · 4 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 6 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 4 pages | View document |
| 19 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 43 pages | View document |
| 13 May 2022 | Registration of charge 070596140006, created on 2022-05-10 · 8 pages | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 4 pages | View document |
| 23 Feb 2022 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 20 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 6 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-03 · 4 pages | View document |
| 10 Dec 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 4 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 4 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions · 3 pages | View document |
| 30 Sep 2021 | Statement of capital on 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Resolutions · 3 pages | View document |
| 30 Sep 2021 | SH20 · 1 page | View document |
| 30 Sep 2021 | CAP-SS · 1 page | View document |
| 18 Jun 2021 | Resolutions · 1 page | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | ADOPT ARTICLES 08/03/2019 | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070596140005 | View document |
| 8 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070596140003 | View document |
| 8 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070596140004 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070596140002 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | SECRETARY APPOINTED MR DAVID WHITEFIELD | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR MICHAEL VELCICH | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KLAHR | View document |
| 11 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 399.03 | View document |
| 11 May 2018 | CESSATION OF SUSQUEHANNA GROWTH EQUITY FUND IV, LLP AS A PSC | View document |
| 11 May 2018 | NOTIFICATION OF PSC STATEMENT ON 13/04/2018 | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIA PALATNIK | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR RAJIV NEIL MALIK | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY COHEN | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR SUJIT BANERJEE | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARCEL COHEN | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEFIELD | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GIGI WEISS | View document |
| 3 May 2018 | ADOPT ARTICLES 13/04/2018 | View document |
| 8 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 394.17 | View document |
| 8 Feb 2018 | ADOPT ARTICLES 01/12/2017 | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / SUSQUEHANNA GROWTH EQUITY FUND IV, LLP / 01/12/2017 | View document |
| 1 Feb 2018 | CESSATION OF MASSA GROUP PTE AS A PSC | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSQUEHANNA GROWTH EQUITY FUND IV, LLP | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 29 Jan 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 412.8 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Dec 2017 | DIRECTOR APPOINTED MS VIKTORIA PALATNIK | View document |
| 26 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCEL COHEN | View document |
| 26 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COHEN | View document |
| 26 Dec 2017 | SECRETARY APPOINTED DR MARCEL COHEN | View document |
| 26 Dec 2017 | SECRETARY APPOINTED MRS SHIRLEY AVRIL COHEN | View document |
| 26 Dec 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES KLAHR | View document |
| 26 Dec 2017 | DIRECTOR APPOINTED MR GIGI LEVY WEISS | View document |
| 26 Dec 2017 | DIRECTOR APPOINTED MR DAVID WHITEFIELD | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 334.34 | View document |
| 4 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070596140002 | View document |
| 14 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070596140001 | View document |
| 4 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 334.1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 333.82 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 325.08 | View document |
| 20 Jul 2016 | 07/07/2016 | View document |
| 23 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 289.89 | View document |
| 6 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 21 Apr 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 | View document |
| 19 Feb 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070596140001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2014 | ADOPT ARTICLES 21/01/2014 | View document |
| 5 Feb 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 144.44 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 92.48 | View document |
| 19 Jun 2012 | SUB-DIVISION 21/05/12 | View document |
| 19 Jun 2012 | SUBDIVISION 21/05/2012 | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR DANIEL COHEN | View document |
| 9 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 23 Dec 2009 | CURREXT FROM 31/10/2010 TO 30/11/2010 | View document |
| 28 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |