JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Neil Edward Kay as a director on 2025-08-31

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30/05/2530 May 2025 Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29

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28/05/2528 May 2025 Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29

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10/04/2510 April 2025 Confirmation statement made on 2025-03-22 with no updates

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-22 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2022-12-31

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10/10/2310 October 2023 Termination of appointment of Stephen Edward Perkins as a director on 2023-10-02

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10/10/2310 October 2023 Appointment of Mr Neil Edward Kay as a director on 2023-10-02

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05/04/235 April 2023 Confirmation statement made on 2023-03-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Director's details changed for Mr Paul Bean on 2022-10-31

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29/11/2229 November 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-04-30

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11/10/2211 October 2022 Registered office address changed from Craven House 40 Uxbridge Road London W5 2BS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 2022-10-11

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29/04/2229 April 2022 Confirmation statement made on 2022-03-22 with updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-04-30

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILARY NYCYK / 22/03/2020

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06/04/206 April 2020 NOTIFICATION OF PSC STATEMENT ON 02/12/2019

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06/04/206 April 2020 CESSATION OF GURPAL SINGH VIRDEE AS A PSC

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25/02/2025 February 2020 ADOPT ARTICLES 03/12/2019

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24/02/2024 February 2020 03/12/19 STATEMENT OF CAPITAL GBP 1008.00

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16/10/1916 October 2019 30/04/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 1000

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05/08/195 August 2019 REDUCE ISSUED CAPITAL 23/07/2019

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05/08/195 August 2019 STATEMENT BY DIRECTORS

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05/08/195 August 2019 SOLVENCY STATEMENT DATED 23/07/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH NARAN HALAI / 22/03/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / GURPAL SINGH VIRDEE / 22/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GURPAL SINGH VIRDEE / 22/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK TOBIN / 22/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN SHERWOOD / 22/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL / 22/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILARY NYCYK / 22/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KANDIAH MURUGAV AROTHAYAN / 22/03/2019

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04/04/194 April 2019 SECRETARY'S CHANGE OF PARTICULARS / GILES ALEXANDER ROBERT THOMAS / 22/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY YOUNG / 22/03/2019

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18/09/1818 September 2018 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 SECRETARY'S CHANGE OF PARTICULARS / GILES ALEXANDER ROBERT THOMAS / 04/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILARY NYCYK / 04/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH NARAN HALAI / 04/05/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / GURPAL SINGH VIRDEE / 04/05/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB UNITED KINGDOM

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05/02/185 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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05/02/185 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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26/09/1726 September 2017 30/04/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 SECRETARY APPOINTED GILES ALEXANDER ROBERT THOMAS

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27/06/1727 June 2017 VARYING SHARE RIGHTS AND NAMES

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16/06/1716 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2017

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01/06/171 June 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017

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10/05/1710 May 2017 22/03/17 STATEMENT OF CAPITAL GBP 15617.64

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NYCYK / 14/11/2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH NARAN HALAI / 14/11/2016

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BLACKER

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE

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28/10/1628 October 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN GEE

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16/05/1616 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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09/04/169 April 2016 COMPANY NAME CHANGED JOHN ROWAN AND PARTNERS (2011) LIMITED CERTIFICATE ISSUED ON 09/04/16

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09/04/169 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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22/04/1522 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR APPOINTED IAN PAUL BLACKER

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07/04/157 April 2015 DIRECTOR APPOINTED IAN PAUL BLACKER

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14/05/1414 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/04/1323 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/08/1230 August 2012 CURRSHO FROM 30/04/2013 TO 31/10/2012

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04/05/124 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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07/04/117 April 2011 CURREXT FROM 31/03/2012 TO 30/04/2012

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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