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CONCEPT RECRUITMENT GROUP LIMITED

Company number 05888879

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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)
30 Jan 2019 AA Full accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
18 Dec 2017 AA Full accounts made up to 30 June 2017
08 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
12 Jan 2017 AA Full accounts made up to 30 June 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Apr 2016 MR01 Registration of charge 058888790007, created on 27 April 2016
25 Apr 2016 MR01 Registration of charge 058888790006, created on 22 April 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition by company of share cap and other company business 15/03/2016
21 Mar 2016 MR04 Satisfaction of charge 1 in full
17 Nov 2015 AA Full accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 182
16 Sep 2014 AA Full accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 182
02 Dec 2013 MR04 Satisfaction of charge 5 in full
27 Sep 2013 AA Full accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Feb 2013 TM01 Termination of appointment of Tracie Norton as a director
11 Sep 2012 AA Full accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
14 Aug 2012 AD02 Register inspection address has been changed from William Lewis House 81-83 Daisy Hill Dewsbury WF13 1LT
13 Aug 2012 AD04 Register(s) moved to registered office address
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 182
04 Jul 2012 AP01 Appointment of Tracie Michelle Norton as a director
03 Jul 2012 CERTNM Company name changed concept recruitment solutions LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-01