INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED
Company number 05624892 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2021 | Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-28 · 2 pages | View document |
| 24 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-19 · 14 pages | View document |
| 12 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND | View document |
| 11 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL | View document |
| 10 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 11 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 31 May 2017 | ADOPT ARTICLES 08/03/2017 | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL | View document |
| 20 Apr 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 19 Apr 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 6 Apr 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 31 Mar 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 23 Mar 2017 | ADOPT ARTICLES 14/03/2017 | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JAMES | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN RUSSELL | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KRUGER | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SVENDSEN | View document |
| 17 Mar 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 28 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR ALEXANDER WRIGHT SCOTT · 2 pages | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR PETER ERIC PRESLAND · 2 pages | View document |
| 19 Oct 2010 | SECRETARY APPOINTED MR MARK JAMES · 1 page | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR DARREN RUSSELL · 2 pages | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR DANIEL SVENDSEN | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JAMES · 2 pages | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR ADRIAN KRUGER | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRETT | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 3RD FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE PAGE | View document |
| 8 Oct 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 1426.00 | View document |
| 8 Oct 2010 | ADOPT ARTICLES 17/09/2010 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER BARRETT / 16/12/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOWELLS | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 01/01/2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 3RD FLOOR, SIX ACRE HOUSE SALE MANCHESTER M33 7WZ | View document |
| 16 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |