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THE APPOINTMENT GROUP LIMITED

Company number 03228538

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2026 CS01 Confirmation statement made on 19 May 2026 with updates
View PDF Confirmation statement made on 19 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2026 AP01 Appointment of Mr Frederick Anthony Stratford as a director on 30 April 2026
View PDF Appointment of Mr Frederick Anthony Stratford as a director on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 TM01 Termination of appointment of Jens Leslie Penny as a director on 30 January 2026
View PDF Termination of appointment of Jens Leslie Penny as a director on 30 January 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 SH01 Statement of capital following an allotment of shares on 31 December 2025
  • GBP 60,315
View PDF Statement of capital following an allotment of shares on 31 December 2025
  • GBP 60,315
- link opens in a new window - 3 pages (3 pages)
23 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 55 pages (55 pages)
28 Jul 2025 AP01 Appointment of John Mclaughlin as a director on 14 July 2025
View PDF Appointment of John Mclaughlin as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 TM01 Termination of appointment of Simon Adam Richard Hughes as a director on 14 July 2025
View PDF Termination of appointment of Simon Adam Richard Hughes as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
24 Jul 2024 MR01 Registration of charge 032285380011, created on 19 July 2024
View PDF Registration of charge 032285380011, created on 19 July 2024 - link opens in a new window - 32 pages (32 pages)
24 Jul 2024 MR01 Registration of charge 032285380010, created on 19 July 2024
View PDF Registration of charge 032285380010, created on 19 July 2024 - link opens in a new window - 34 pages (34 pages)
25 Jun 2024 MR01 Registration of charge 032285380009, created on 21 June 2024
View PDF Registration of charge 032285380009, created on 21 June 2024 - link opens in a new window - 14 pages (14 pages)
03 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 TM01 Termination of appointment of John Gianquitto as a director on 22 April 2024
View PDF Termination of appointment of John Gianquitto as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 TM01 Termination of appointment of Mark Salter as a director on 22 April 2024
View PDF Termination of appointment of Mark Salter as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 TM01 Termination of appointment of Nicola Jane Boyd as a director on 22 April 2024
View PDF Termination of appointment of Nicola Jane Boyd as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 MR04 Satisfaction of charge 032285380004 in full
View PDF Satisfaction of charge 032285380004 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024 MR04 Satisfaction of charge 032285380003 in full
View PDF Satisfaction of charge 032285380003 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024 MR04 Satisfaction of charge 032285380007 in full
View PDF Satisfaction of charge 032285380007 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
26 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022 AP01 Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022
View PDF Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
10 Jun 2022 TM01 Termination of appointment of Steve Barrass as a director on 29 March 2022
View PDF Termination of appointment of Steve Barrass as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)