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JUST RECRUITMENT SOLUTIONS LIMITED

Company number 09651437

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Company Results (links open in a new window)
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)
01 Mar 2019 TM01 Termination of appointment of Nicola Ann Betts as a director on 1 March 2019
View PDF Termination of appointment of Nicola Ann Betts as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018 AA Micro company accounts made up to 30 June 2018
View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018 CH01 Director's details changed for Mr Shaun Thomas Pascoe on 12 March 2018
View PDF Director's details changed for Mr Shaun Thomas Pascoe on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018 CH01 Director's details changed for Ms Nicola Ann Betts on 12 March 2018
View PDF Director's details changed for Ms Nicola Ann Betts on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018 PSC04 Change of details for Mr Shaun Thomas Pascoe as a person with significant control on 12 March 2018
View PDF Change of details for Mr Shaun Thomas Pascoe as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018 CH01 Director's details changed for Mr Shaun Thomas Pascoe on 19 January 2018
View PDF Director's details changed for Mr Shaun Thomas Pascoe on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018 PSC04 Change of details for Mr Shaun Thomas Pascoe as a person with significant control on 19 January 2018
View PDF Change of details for Mr Shaun Thomas Pascoe as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018 CH01 Director's details changed for Ms Nicola Ann Betts on 19 January 2018
View PDF Director's details changed for Ms Nicola Ann Betts on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017 AA Micro company accounts made up to 30 June 2017
View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017 PSC01 Notification of Shaun Thomas Pascoe as a person with significant control on 6 April 2016
View PDF Notification of Shaun Thomas Pascoe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016 AA Micro company accounts made up to 30 June 2016
View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1.01
View PDF Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1.01
- link opens in a new window - 6 pages (6 pages)
07 Jul 2016 CH01 Director's details changed for Mr Shaun Thomas Pascoe on 1 March 2016
View PDF Director's details changed for Mr Shaun Thomas Pascoe on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
15 Jun 2016 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 1.01
View PDF Statement of capital following an allotment of shares on 18 May 2016
  • GBP 1.01
- link opens in a new window - 4 pages (4 pages)
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 24 pages (24 pages)
13 Apr 2016 AP01 Appointment of Ms Nicola Ann Betts as a director on 6 April 2016
View PDF Appointment of Ms Nicola Ann Betts as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016 AD01 Registered office address changed from Peverel Suite Ketteringham Hall Church Road Ketteringham Wymondham Norfolk NR18 9RS England to C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY on 4 April 2016
View PDF Registered office address changed from Peverel Suite Ketteringham Hall Church Road Ketteringham Wymondham Norfolk NR18 9RS England to C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY on 4 April 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015 AD01 Registered office address changed from 22 Oriole Drive Cringleford Norwich Norfolk NR4 7LU United Kingdom to Peverel Suite Ketteringham Hall Church Road Ketteringham Wymondham Norfolk NR18 9RS on 6 November 2015
View PDF Registered office address changed from 22 Oriole Drive Cringleford Norwich Norfolk NR4 7LU United Kingdom to Peverel Suite Ketteringham Hall Church Road Ketteringham Wymondham Norfolk NR18 9RS on 6 November 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2015-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)