MARY ANN'S RECRUITMENT SERVICES LTD.

Company number 05876744

Date	Type	Description	View / Download
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(6 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(25 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 07/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Apr 2022	AP01	Appointment of Mrs Sarah Rachel Cherrill as a director on 7 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Adrian Dewi Leigh Butterworth as a director on 7 April 2022	(1 page)
12 Apr 2022	PSC07	Cessation of Adrian Dewi Leigh Butterworth as a person with significant control on 7 April 2022	(1 page)
31 Mar 2022	TM02	Termination of appointment of Marc Guy Anderson-Boyd as a secretary on 24 March 2022	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
15 Feb 2021	AD01	Registered office address changed from 4 the Courtyard Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4DJ to Ground Floor, 4 Meadow Court 41/43 High Street Witney Oxfordshire OX28 6ER on 15 February 2021	(1 page)
25 Sep 2020	PSC04	Change of details for Mr Adrian Dewi Leigh Butterworth as a person with significant control on 24 August 2020	(2 pages)
25 Sep 2020	PSC04	Change of details for Mr Marc Guy Anderson-Boyd as a person with significant control on 24 August 2020	(2 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 102	(3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
18 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
14 Jul 2020	MR01	Registration of charge 058767440001, created on 7 July 2020	(41 pages)
19 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
19 Jul 2019	PSC07	Cessation of Andrew Hudson-Shaw as a person with significant control on 1 January 2019	(1 page)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
10 Jan 2019	TM01	Termination of appointment of Andrew Hudson Shaw as a director on 1 January 2019	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)