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SEARCH RECRUITMENT GROUP LIMITED

Company number 10725340

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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)
03 Oct 2025 AA Group of companies' accounts made up to 29 December 2024
View PDF Group of companies' accounts made up to 29 December 2024 - link opens in a new window - 38 pages (38 pages)
12 May 2025 MR01 Registration of charge 107253400004, created on 7 May 2025
View PDF Registration of charge 107253400004, created on 7 May 2025 - link opens in a new window - 29 pages (29 pages)
24 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2025 CH01 Director's details changed for Mr Terry Benson on 5 August 2024
View PDF Director's details changed for Mr Terry Benson on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CH01 Director's details changed for Mr Richard Thomas Vickers on 25 October 2024
View PDF Director's details changed for Mr Richard Thomas Vickers on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 CH01 Director's details changed for Mrs Katherine Wai Ming Ho on 29 April 2017
View PDF Director's details changed for Mrs Katherine Wai Ming Ho on 29 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
18 Sep 2024 TM01 Termination of appointment of Stuart John Macfarlane Dick as a director on 17 September 2024
View PDF Termination of appointment of Stuart John Macfarlane Dick as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AD01 Registered office address changed from 1st Floor Corner Block Quay Street Manchester M3 3HN United Kingdom to 2nd Floor Corner Block Quay Street Manchester M3 3HN on 5 August 2024
View PDF Registered office address changed from 1st Floor Corner Block Quay Street Manchester M3 3HN United Kingdom to 2nd Floor Corner Block Quay Street Manchester M3 3HN on 5 August 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Jan 2024 TM01 Termination of appointment of Mark Bailey as a director on 2 October 2023
View PDF Termination of appointment of Mark Bailey as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023 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)
22 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 18 February 2023
View PDF Second filing of Confirmation Statement dated 18 February 2023 - link opens in a new window - 7 pages (7 pages)
10 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
05 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
23 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
23 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
23 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Oct 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Sep 2023 AA Group of companies' accounts made up to 1 January 2023
View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 40 pages (40 pages)
20 Sep 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 4,076.6600
View PDF Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 4,076.6600
- link opens in a new window - 10 pages (10 pages)
26 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)