HAYS SPECIALIST RECRUITMENT LIMITED

00975677
4TH FLOOR 20 TRITON STREET LONDON UNITED KINGDOM NW1 3BF

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Simon Winfield) 1 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2024 officers Appointment of director (Ms Rachel Ford) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Douglas George Evans) 1 Buy now
16 Jan 2024 accounts Annual Accounts 33 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Alistair Richard Cox) 1 Buy now
15 Apr 2023 accounts Annual Accounts 33 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Appointment of director (James Hilton) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Paul Venables) 1 Buy now
12 Sep 2022 officers Appointment of director (Mr James Yann Musgrave) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (John Harrington) 1 Buy now
29 Mar 2022 accounts Annual Accounts 33 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Change of particulars for director (Alistair Richard Cox) 2 Buy now
26 Feb 2021 accounts Annual Accounts 34 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 31 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2019 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
10 May 2019 officers Change of particulars for director (Alistair Richard Cox) 2 Buy now
10 May 2019 officers Change of particulars for director (Alistair Richard Cox) 2 Buy now
10 May 2019 officers Change of particulars for director (Mr Paul Venables) 2 Buy now
09 May 2019 officers Change of particulars for director (Simon Winfield) 2 Buy now
09 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 accounts Annual Accounts 29 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 officers Appointment of director (Simon Winfield) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (Nigel Shaun Christopher Heap) 1 Buy now
20 Dec 2017 accounts Annual Accounts 29 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 10/10/2016 5 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
24 Nov 2016 accounts Annual Accounts 27 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 25 Buy now
01 Feb 2016 officers Appointment of director (Mr John Harrington) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Christopher Ian Stamper) 1 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
25 Feb 2015 accounts Annual Accounts 25 Buy now
14 Oct 2014 annual-return Annual Return 7 Buy now
10 Feb 2014 accounts Annual Accounts 26 Buy now
08 Oct 2013 annual-return Annual Return 7 Buy now
12 Mar 2013 officers Appointment of director (Mr Nigel Shaun Christopher Heap) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Douglas George Evans) 2 Buy now
20 Nov 2012 accounts Annual Accounts 26 Buy now
19 Nov 2012 officers Termination of appointment of director (Alison Yapp) 1 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
13 Jul 2012 resolution Resolution 29 Buy now
13 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2012 accounts Annual Accounts 26 Buy now
04 Oct 2011 annual-return Annual Return 7 Buy now
29 Dec 2010 accounts Annual Accounts 25 Buy now
17 Dec 2010 officers Appointment of director (Mr Christopher Stamper) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Richard Jackson) 1 Buy now
30 Sep 2010 annual-return Annual Return 7 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
28 Sep 2010 officers Change of particulars for director (Mrs Alison Yapp) 2 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
07 Sep 2009 accounts Annual Accounts 24 Buy now
18 Mar 2009 accounts Annual Accounts 23 Buy now
29 Dec 2008 officers Secretary appointed hays nominees LIMITED 1 Buy now
29 Dec 2008 officers Appointment terminated secretary stefan bort 1 Buy now
25 Nov 2008 resolution Resolution 1 Buy now
30 Sep 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
30 Sep 2008 address Location of register of members 1 Buy now
21 Apr 2008 accounts Annual Accounts 21 Buy now
16 Apr 2008 officers Appointment terminated director andrew mcrae 1 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Secretary's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX 1 Buy now
26 Oct 2007 annual-return Return made up to 27/09/07; full list of members 3 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Secretary's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 21 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
25 Oct 2006 annual-return Return made up to 27/09/06; full list of members 3 Buy now
25 Oct 2006 address Location of register of members 1 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
17 May 2006 officers New director appointed 4 Buy now