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CENTRAL RECRUITMENT SOLUTIONS LTD

Company number 12527981

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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)
04 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
13 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 March 2023
  • GBP 955
20 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 900
09 Jun 2023 SH03 Purchase of own shares.
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2023 CS01 Confirmation statement made on 19 March 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jul 2022 TM01 Termination of appointment of Mel John Jones as a director on 30 June 2022
27 Jul 2022 TM01 Termination of appointment of Liam Edward Morgan as a director on 30 June 2022
27 Jul 2022 AP01 Appointment of Mr Ryan Paul Young as a director on 30 June 2022
26 Jul 2022 TM01 Termination of appointment of Steve Hancock as a director on 30 June 2022
06 Jul 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
27 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 26/03/2021
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 30/04/2021
08 Apr 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 920.00
08 Apr 2022 SH03 Purchase of own shares.
17 Jan 2022 AD01 Registered office address changed from Access 465 Rassau Industrial Estate Ebbw Vale Blaunau Gwent NP23 5SD United Kingdom to Central House Riverside Beaufort Ebbw Vale NP23 5NT on 17 January 2022
12 Nov 2021 PSC02 Notification of Central Uk Group Limited as a person with significant control on 4 November 2021
12 Nov 2021 PSC07 Cessation of Liam Edward Morgan as a person with significant control on 4 November 2021
12 Nov 2021 PSC07 Cessation of Steve Hancock as a person with significant control on 4 November 2021
12 Nov 2021 PSC07 Cessation of Mel John Jones as a person with significant control on 4 November 2021