ANGARD STAFFING SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 05770579 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2006 |
| Age | 18 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ANGARD STAFFING SOLUTIONS LIMITED is an active private limited company with number 05770579. It was incorporated 18 years, 1 month, 11 days ago, on 05 April 2006. The company address is 185 Farringdon Road, London, EC1A 1AA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 26 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-26
Documents
Appoint person director company with name date
Date: 14 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Cunniffe
Appointment date: 2023-11-01
Documents
Appoint person director company with name date
Date: 14 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karel Eastwood
Appointment date: 2023-11-01
Documents
Appoint person director company with name date
Date: 13 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Richard Mcaulay
Documents
Termination director company with name termination date
Date: 13 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zareena Brown
Termination date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type full
Date: 10 Aug 2022
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wendy Sommerville
Appointment date: 2022-02-07
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Jeavons
Termination date: 2022-02-07
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-07
Officer name: Ms Zareena Brown
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Change person secretary company with change date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Darren Heilig
Change date: 2021-04-01
Documents
Change to a person with significant control
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Royal Mail Group Limited
Change date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
New address: 185 Farringdon Road London EC1A 1AA
Old address: 100 Victoria Embankment London EC4Y 0HQ
Change date: 2021-04-01
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-05
Officer name: Sally Ashford
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 09 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Heilig
Appointment date: 2020-09-02
Documents
Termination secretary company with name termination date
Date: 09 Sep 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-18
Officer name: Victoria Dalby
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Appoint person secretary company with name date
Date: 27 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-26
Officer name: Miss Victoria Dalby
Documents
Accounts with accounts type full
Date: 06 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-07
Officer name: Sally Ashford
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Jonathan Varley Millidge
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Accounts with accounts type full
Date: 19 Nov 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Termination secretary company with name termination date
Date: 03 Jul 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-18
Officer name: Nicola Carroll
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 26 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-26
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 27 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-27
Documents
Appoint person secretary company with name date
Date: 21 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-16
Officer name: Ms Nicola Carroll
Documents
Termination secretary company with name termination date
Date: 21 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-16
Officer name: Kulbinder Kaur Dosanjh
Documents
Appoint person secretary company with name date
Date: 14 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kulbinder Kaur Dosanjh
Appointment date: 2016-06-21
Documents
Termination secretary company with name termination date
Date: 14 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claudine O'connor
Termination date: 2016-06-21
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Accounts with accounts type full
Date: 20 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Appoint person secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Claudine O'connor
Documents
Termination secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Owen
Documents
Appoint person director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Varley Millidge
Documents
Appoint person director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Jeavons
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Harmeston
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Duncan
Documents
Accounts with accounts type full
Date: 18 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 05 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-05
Documents
Accounts with accounts type full
Date: 05 Oct 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 05 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-05
Documents
Accounts with accounts type dormant
Date: 27 Sep 2011
Action Date: 27 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-27
Documents
Change person secretary company with change date
Date: 09 Jun 2011
Action Date: 26 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Neil David Owen
Change date: 2011-05-26
Documents
Appoint corporate director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Reed Specialist Recruitment Ltd
Documents
Termination director company with name
Date: 31 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Poole
Documents
Appoint person director company with name
Date: 31 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathleen Anne Harmeston
Documents
Appoint person director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Duncan
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 05 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-05
Documents
Certificate change of name company
Date: 16 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed angard 2 LIMITED\certificate issued on 16/05/11
Documents
Change of name notice
Date: 16 May 2011
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Andrew Philip Poole
Documents
Accounts with accounts type dormant
Date: 25 Aug 2010
Action Date: 28 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 05 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-05
Documents
Accounts with accounts type dormant
Date: 12 Dec 2009
Action Date: 29 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-29
Documents
Legacy
Date: 07 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ
Documents
Legacy
Date: 20 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/04/09; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Oct 2008
Action Date: 30 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-30
Documents
Legacy
Date: 25 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/04/08; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 26 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/04/07; full list of members
Documents
Legacy
Date: 05 May 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/07 to 31/03/07
Documents
Legacy
Date: 03 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 19/04/06 from: kemp house 152-160 city road london EC1V 2NX
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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