MARC DANIELS SPECIALIST RECRUITMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-01-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-01-19 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-03-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Cancellation of shares. Statement of capital on 2022-01-25

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25/02/2225 February 2022 Purchase of own shares.

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21/01/2221 January 2022 Purchase of own shares.

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with updates

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18/01/2218 January 2022 Cancellation of shares. Statement of capital on 2021-12-31

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18/01/2218 January 2022 Cancellation of shares. Statement of capital on 2021-12-31

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14/01/2214 January 2022 Appointment of Victoria Emma Chapple as a secretary on 2022-01-14

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE ELLIS / 22/09/2015

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03/09/153 September 2015 28/02/15 STATEMENT OF CAPITAL GBP 84.34

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY EMMA BLAND

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR ERROL BLAND

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28/07/1528 July 2015 RETURN OF PURCHASE OF OWN SHARES

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20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 28/02/14 STATEMENT OF CAPITAL GBP 474.02

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11/06/1411 June 2014 RETURN OF PURCHASE OF OWN SHARES

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22/01/1422 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 RETURN OF PURCHASE OF OWN SHARES

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03/12/133 December 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 524.15

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19/11/1319 November 2013 SUB-DIVISION
08/11/13

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19/11/1319 November 2013 STATEMENT OF COMPANY'S OBJECTS

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19/11/1319 November 2013 ADOPT ARTICLES 08/11/2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
12 TREADAWAY BUSINESS CENTRE TREADAWAY HILL
LOUDWATER
BUCKINGHAMSHIRE
HP10 9RS

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/02/1319 February 2013 01/04/12 STATEMENT OF CAPITAL GBP 100

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31/01/1331 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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12/03/1212 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL BLAND / 25/01/2012

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08/10/118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/02/1114 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/03/104 March 2010 DIRECTOR APPOINTED DANIEL LEE ELLIS

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04/03/104 March 2010 DIRECTOR APPOINTED MARC JON CHAPPLE

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERROL BLAND / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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29/12/0929 December 2009 COMPANY NAME CHANGED DATA SOLUTIONS (LONDON) LIMITED
CERTIFICATE ISSUED ON 29/12/09

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29/12/0929 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/0910 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/08/089 August 2008 COMPANY NAME CHANGED SETWEST SITE SERVICES LIMITED
CERTIFICATE ISSUED ON 14/08/08

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
SUITE 4, EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKS
SL8 5YS

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19/02/0819 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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11/03/0711 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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