RAINMAKER PEOPLE LIMITED



Company Documents

DateDescription
02/04/202 April 2020COMPANY NAME CHANGED @ITS (SEARCH & SELECTION) LIMITED CERTIFICATE ISSUED ON 02/04/20

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18/02/2018 February 2020APPOINTMENT TERMINATED, DIRECTOR BYRON CALMONSON

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11/02/2011 February 2020CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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07/02/207 February 2020DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ANDRE JOUBERT / 30/04/2019

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17/01/2017 January 2020NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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17/01/2017 January 2020AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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02/07/192 July 2019CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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06/03/196 March 2019REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 130 WOOD STREET LONDON EC2V 6DL ENGLAND

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20/11/1820 November 2018DIRECTOR APPOINTED MR JAN ANDRE JOUBERT

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20/11/1820 November 2018DIRECTOR APPOINTED MR TIMOTHY JAMES HANLEY

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20/11/1820 November 2018APPOINTMENT TERMINATED, DIRECTOR ANTONY ENRIGHT

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20/11/1820 November 2018APPOINTMENT TERMINATED, SECRETARY ANTONY ENRIGHT

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28/08/1828 August 2018SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2017

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26/07/1826 July 2018REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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26/07/1826 July 2018PSC'S CHANGE OF PARTICULARS / @ITS HOLDINGS (UK) LIMITED / 15/05/2018

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13/07/1813 July 2018CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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14/05/1814 May 2018REGISTERED OFFICE CHANGED ON 14/05/2018 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD ENGLAND

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17/04/1817 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL @ITS HOLDINGS (UK) LIMITED

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23/02/1823 February 2018CESSATION OF RAINMAKER SOLUTIONS LIMITED AS A PSC

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10/07/1710 July 2017CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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10/07/1710 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINMAKER SOLUTIONS LIMITED

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12/06/1712 June 2017REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 24 THE GREEN TWICKENHAM MIDDLESEX TW2 5AB

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13/04/1713 April 2017PREVEXT FROM 31/12/2016 TO 31/03/2017

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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06/07/166 July 2016Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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01/07/151 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT

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10/07/1310 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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25/07/1225 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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19/01/1219 January 2012REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 192 HEATH ROAD TWICKENHAM MIDDLESEX TW2 5TX

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/08/1112 August 2011Annual return made up to 30 June 2011 with full list of shareholders

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15/07/1115 July 2011DIRECTOR'S CHANGE OF PARTICULARS / BYRON PHILLIP CALMONSON / 15/07/2011

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15/07/1115 July 2011DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES ENRIGHT / 25/03/2011

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15/07/1115 July 2011SECRETARY'S CHANGE OF PARTICULARS / ANTONY JAMES ENRIGHT / 25/03/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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27/07/1027 July 2010SAIL ADDRESS CREATED

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27/07/1027 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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27/07/1027 July 2010Annual return made up to 30 June 2010 with full list of shareholders

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07/05/107 May 2010REGISTERED OFFICE CHANGED ON 07/05/2010 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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15/07/0915 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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25/07/0825 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 43-45 HIG STREET WEYBRIDGE SURREY KT13 8BB

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19/06/0819 June 2008REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 43-45 HIG STREET WEYBRIDGE SURREY KT13 8BB

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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11/07/0711 July 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/08/0611 August 2006LOCATION OF REGISTER OF MEMBERS

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11/08/0611 August 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006NEW SECRETARY APPOINTED

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30/05/0630 May 2006REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CLOCK HOUSE, 286 KINGS ROAD READING BERKSHIRE RG1 4HP

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16/05/0616 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/05/0616 May 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0616 May 2006DIRECTOR RESIGNED

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16/05/0616 May 2006MEMORANDUM OF ASSOCIATION

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16/05/0616 May 2006ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0616 May 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0513 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/07/0513 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/07/045 July 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/07/0330 July 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/07/0330 July 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/09/029 September 2002DIRECTOR'S PARTICULARS CHANGED

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12/08/0212 August 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/08/0212 August 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002NEW DIRECTOR APPOINTED

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20/02/0220 February 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/021 February 2002NEW SECRETARY APPOINTED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/09/0120 September 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/12/008 December 2000PARTICULARS OF MORTGAGE/CHARGE

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25/08/0025 August 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0025 August 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/07/9928 July 1999ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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28/07/9928 July 1999NEW DIRECTOR APPOINTED

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28/07/9928 July 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9928 July 1999NEW DIRECTOR APPOINTED

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28/07/9928 July 1999NEW DIRECTOR APPOINTED

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30/06/9930 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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