SITE RECRUITMENT LIMITED
| Status | ACTIVE |
| Company No. | 09419536 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2015 |
| Age | 9 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SITE RECRUITMENT LIMITED is an active private limited company with number 09419536. It was incorporated 9 years, 4 months, 10 days ago, on 03 February 2015. The company address is 80 Long Acre, London, WC2E 9NG, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 02 Apr 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Patrick Quinn
Cessation date: 2024-03-21
Documents
Notification of a person with significant control
Date: 02 Apr 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: J Quinn Investment Holdings Ltd
Notification date: 2024-03-21
Documents
Resolution
Date: 09 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Dec 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Dec 2023
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bernard David O'keefe
Change date: 2020-10-01
Documents
Notification of a person with significant control
Date: 29 Nov 2023
Action Date: 01 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Patrick Quinn
Notification date: 2016-09-01
Documents
Change person director company with change date
Date: 29 Nov 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Patrick Quinn
Change date: 2023-08-01
Documents
Second filing of confirmation statement with made up date
Date: 28 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-27
Documents
Confirmation statement
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Original description: 27/06/23 Statement of Capital gbp 2
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamon Patrick Mcconville
Termination date: 2021-10-20
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-01
Officer name: Bernard David O'keefe
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Mr Eamon Patrick Mcconville
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Patrick Quinn
Appointment date: 2016-09-01
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Capital allotment shares
Date: 02 Aug 2016
Action Date: 04 Feb 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-02-04
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
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