AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 13th November 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 13th November 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, November 2017
| resolution
|
Free Download
(1 page)
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AD01 |
Change of registered address from 33 Harpur Street Bedford Bedfordshire MK40 1LA on 15th November 2017 to Unit 6250 Bishops Court Solihull Parkway, Birmingham Business Park Birmingham B37 7YB
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 13th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 9th November 2017: 100.00 GBP
filed on: 9th, November 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/09/17
filed on: 10th, October 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 10th, October 2017
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, October 2017
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 1st January 2016: 107.00 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 29th March 2015 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st December 2014: 106.00 GBP
filed on: 25th, September 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2013
filed on: 25th, March 2014
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 14th November 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 14th November 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2012
filed on: 14th, February 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, January 2013
| resolution
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 31st October 2012: 104.00 GBP
filed on: 10th, January 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 26th, November 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th March 2012: 103.00 GBP
filed on: 26th, November 2012
| capital
|
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 31st December 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2011
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd March 2011: 102.00 GBP
filed on: 28th, November 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 28th, November 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, October 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st December 2010: 101.00 GBP
filed on: 6th, October 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2010
filed on: 15th, March 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 1st December 2010 secretary's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 33 Harper Street Bedford MK40 1LA on 21st January 2010
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 15th October 2009 secretary's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed evolve recruitment LIMITEDcertificate issued on 02/12/09
filed on: 2nd, December 2009
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, December 2009
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed resolution (bedford) LIMITEDcertificate issued on 12/12/08
filed on: 12th, December 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2008
| incorporation
|
Free Download
(9 pages)
|