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COMMUNICATE RECRUITMENT SOLUTIONS LIMITED

Company number 05196299

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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)
12 Sep 2018 CH01 Director's details changed for Mr Thomas De Freitas on 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
27 Jul 2018 PSC04 Change of details for Thomas De Freitas as a person with significant control on 27 July 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 PSC01 Notification of Thomas De Freitas as a person with significant control on 25 June 2018
03 Jul 2018 PSC04 Change of details for Mr James Edward Fraser Lock as a person with significant control on 25 June 2018
26 Apr 2018 AD01 Registered office address changed from 3 First Floor, 3 Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue London EC2R 7BH on 26 April 2018
25 Apr 2018 AD01 Registered office address changed from 2nd Floor, 34 Lime Street Lime Street London EC3M 7AT England to 3 First Floor, 3 Copthall Avenue London EC2R 7BH on 25 April 2018
12 Mar 2018 MR04 Satisfaction of charge 2 in full
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
11 Aug 2017 MR01 Registration of charge 051962990004, created on 9 August 2017
17 Jan 2017 AD01 Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD to 2nd Floor, 34 Lime Street Lime Street London EC3M 7AT on 17 January 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
06 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 81
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 81
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 SH08 Change of share class name or designation
04 Jan 2014 CC04 Statement of company's objects
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 81.00