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MK PROFESSIONAL RECRUITMENT SOLUTIONS LIMITED

Company number 07699033

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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)
26 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
01 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
27 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
17 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 11 July 2019
23 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 January 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Oct 2019 AD01 Registered office address changed from Boundary House 4 County Place Chelmsford CM2 0RE England to Unit 11a Three Rivers Business Centre Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF on 9 October 2019
09 Oct 2019 PSC01 Notification of Catherine Vickery as a person with significant control on 2 July 2019
09 Oct 2019 PSC07 Cessation of Geoff Collings as a person with significant control on 2 July 2019
09 Oct 2019 TM01 Termination of appointment of Geoff Collings as a director on 2 July 2019
09 Oct 2019 AP01 Appointment of Mrs Catherine Vickery as a director on 2 July 2019
19 Aug 2019 CS01 11/07/19 Statement of Capital gbp 2.20
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
27 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
27 Mar 2018 PSC04 Change of details for Mr Geoff Collings as a person with significant control on 27 March 2018
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 2.10
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 SH02 Sub-division of shares on 5 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/09/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association