ABSOLUTE RECRUITMENT UK LIMITED

06728153
7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2024 accounts Annual Accounts 9 Buy now
13 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 42 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 officers Termination of appointment of director (David Simon Mark Roberts) 1 Buy now
18 Dec 2023 officers Termination of appointment of director (Yusuke Hiyoshi) 1 Buy now
18 Dec 2023 officers Termination of appointment of director (Gary Cottom) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Jul 2023 officers Appointment of director (Mr Yusuke Hiyoshi) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Shingo Toyama) 1 Buy now
15 Feb 2023 resolution Resolution 2 Buy now
15 Feb 2023 incorporation Memorandum Articles 39 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Shingo Toyama) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr David Simon Mark Roberts) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Gary Cottom) 2 Buy now
21 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2022 officers Termination of appointment of secretary (Dan Frank Marshall) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 10 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 9 Buy now
16 Dec 2020 accounts Annual Accounts 9 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2020 capital Notice of cancellation of shares 4 Buy now
19 Nov 2020 capital Return of purchase of own shares 3 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2019 accounts Annual Accounts 9 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 10 Buy now
03 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Registration of a charge 21 Buy now
02 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
19 Oct 2017 officers Change of particulars for secretary (Mr Dan Frank Marshall) 1 Buy now
19 Oct 2017 officers Change of particulars for director (Mr Dan Frank Marshall) 2 Buy now
19 Oct 2017 officers Change of particulars for director (Mrs Jessica Rachel Marshall) 2 Buy now
31 Jan 2017 accounts Annual Accounts 9 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Fiona Claire Welch) 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2015 annual-return Annual Return 7 Buy now
21 Sep 2015 accounts Annual Accounts 9 Buy now
23 Jan 2015 accounts Annual Accounts 9 Buy now
20 Nov 2014 annual-return Annual Return 7 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2014 accounts Annual Accounts 9 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
17 Oct 2013 officers Change of particulars for director (Mrs Jessica Rachel Marshall) 2 Buy now
17 Oct 2013 officers Change of particulars for secretary (Mr Dan Frank Marshall) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Dan Frank Marshall) 2 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
16 Aug 2012 accounts Annual Accounts 7 Buy now
24 Nov 2011 accounts Annual Accounts 7 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2011 capital Return of Allotment of shares 3 Buy now
11 Nov 2011 officers Appointment of director (Fiona Welch) 3 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
03 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 accounts Annual Accounts 8 Buy now
10 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Dec 2009 accounts Annual Accounts 3 Buy now
12 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2009 capital Notice of name or other designation of class of shares 1 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
02 Nov 2009 officers Change of particulars for director (Mrs Jessica Sproson) 2 Buy now
07 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 73 wistaston green road crewe cheshire CW2 8QX 1 Buy now
17 Dec 2008 incorporation Memorandum Articles 10 Buy now
12 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 31 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
23 Oct 2008 officers Appointment terminated director dennis buckley 1 Buy now
20 Oct 2008 incorporation Incorporation Company 15 Buy now