RSD RECRUITMENT LIMITED

C/O Complete Hq 2 Bridge Court Kingsmill Road C/O Complete Hq 2 Bridge Court Kingsmill Road, Saltash, PL12 6LS, Cornwall, England
StatusACTIVE
Company No.09767281
CategoryPrivate Limited Company
Incorporated08 Sep 2015
Age8 years, 8 months, 24 days
JurisdictionEngland Wales

SUMMARY

RSD RECRUITMENT LIMITED is an active private limited company with number 09767281. It was incorporated 8 years, 8 months, 24 days ago, on 08 September 2015. The company address is C/O Complete Hq 2 Bridge Court Kingsmill Road C/O Complete Hq 2 Bridge Court Kingsmill Road, Saltash, PL12 6LS, Cornwall, England.



Company Fillings

Change registered office address company with date old address new address

Date: 01 May 2024

Action Date: 01 May 2024

Category: Address

Type: AD01

Change date: 2024-05-01

New address: C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS

Old address: C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom

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Change to a person with significant control

Date: 01 May 2024

Action Date: 19 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Rsd Topco Limited

Change date: 2024-04-19

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Change person director company with change date

Date: 01 May 2024

Action Date: 19 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert Stephen Dyson

Change date: 2024-04-19

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Change person director company with change date

Date: 01 May 2024

Action Date: 19 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-19

Officer name: Mr Darron William Cavanagh

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Confirmation statement with updates

Date: 31 Jan 2024

Action Date: 18 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-18

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Cessation of a person with significant control

Date: 22 Jan 2024

Action Date: 23 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Robert Stephen Dyson

Cessation date: 2019-12-23

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Notification of a person with significant control

Date: 22 Jan 2024

Action Date: 23 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2019-12-23

Psc name: Rsd Topco Limited

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Accounts with accounts type total exemption full

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 30 Mar 2023

Action Date: 30 Mar 2023

Category: Address

Type: AD01

Change date: 2023-03-30

Old address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom

New address: C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP

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Confirmation statement with updates

Date: 31 Jan 2023

Action Date: 18 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-18

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Appoint person director company with name date

Date: 01 Nov 2022

Action Date: 21 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darron William Cavanagh

Appointment date: 2022-10-21

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Termination director company with name termination date

Date: 21 Oct 2022

Action Date: 21 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Chris Banner

Termination date: 2022-10-21

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Accounts with accounts type total exemption full

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 16 Feb 2022

Action Date: 18 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-18

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Appoint person director company with name date

Date: 18 May 2021

Action Date: 18 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Chris Banner

Appointment date: 2021-05-18

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Capital allotment shares

Date: 13 May 2021

Action Date: 01 Apr 2021

Category: Capital

Type: SH01

Date: 2021-04-01

Capital : 4,446 GBP

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Resolution

Date: 22 Apr 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 22 Apr 2021

Category: Capital

Type: SH08

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Memorandum articles

Date: 22 Apr 2021

Category: Incorporation

Type: MA

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Accounts with accounts type total exemption full

Date: 26 Jan 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 18 Jan 2021

Action Date: 18 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-18

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Confirmation statement with updates

Date: 17 Jan 2021

Action Date: 02 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-02

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Accounts with accounts type total exemption full

Date: 22 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Mortgage create with deed with charge number charge creation date

Date: 20 Jun 2020

Action Date: 09 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-06-09

Charge number: 097672810001

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Confirmation statement with updates

Date: 17 Jan 2020

Action Date: 02 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-02

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Capital variation of rights attached to shares

Date: 13 Jan 2020

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 13 Jan 2020

Category: Capital

Type: SH08

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Resolution

Date: 08 Jan 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 27 Nov 2019

Action Date: 27 Nov 2019

Category: Address

Type: AD01

New address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA

Old address: Whyfield Building a, Green Court Truro Business Park, Threemilestone Truro TR4 9LF England

Change date: 2019-11-27

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Accounts with accounts type total exemption full

Date: 10 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 04 Jan 2019

Action Date: 02 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-02

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Accounts amended with accounts type micro entity

Date: 24 Aug 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AAMD

Made up date: 2017-09-30

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Change account reference date company current extended

Date: 08 Aug 2018

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2018-09-30

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Accounts with accounts type micro entity

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with updates

Date: 02 Jan 2018

Action Date: 02 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-02

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Change registered office address company with date old address new address

Date: 19 Sep 2017

Action Date: 19 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-19

New address: Whyfield Building a, Green Court Truro Business Park, Threemilestone Truro TR4 9LF

Old address: 11 Hodders Way Cargreen Saltash Cornwall PL12 6NY United Kingdom

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Confirmation statement with no updates

Date: 07 Sep 2017

Action Date: 07 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-07

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Accounts with accounts type micro entity

Date: 12 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 10 Sep 2016

Action Date: 07 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-07

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Incorporation company

Date: 08 Sep 2015

Category: Incorporation

Type: NEWINC

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