TITAN RECRUITMENT SOLUTIONS LIMITED filing history - Find and update company information

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TITAN RECRUITMENT SOLUTIONS LIMITED

Company number 03540088

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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)
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	MR01	Registration of charge 035400880006, created on 6 March 2019	View PDF Registration of charge 035400880006, created on 6 March 2019 - link opens in a new window - 85 pages (85 pages)
06 Mar 2019	MR04	Satisfaction of charge 035400880005 in full	View PDF Satisfaction of charge 035400880005 in full - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	TM02	Termination of appointment of Richard Mcbride as a secretary on 19 September 2017	View PDF Termination of appointment of Richard Mcbride as a secretary on 19 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Richard Mcbride as a director on 19 September 2017	View PDF Termination of appointment of Richard Mcbride as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	View PDF Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
06 Jul 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017	View PDF Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
21 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	MR01	Registration of charge 035400880005, created on 22 August 2014	View PDF Registration of charge 035400880005, created on 22 August 2014 - link opens in a new window - 51 pages (51 pages)
28 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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