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UNIVERSAL RECRUITMENT SOLUTIONS LIMITED - Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 04331413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highland House Mayflower Close
- Chandlers Ford
- Eastleigh
- Hampshire
- SO53 4AR Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR UK
Management
- Managing Directors
- JASON CLIVE GAULT
- CLIVE ROBERT WOOD
- Company secretaries
- CLIVE ROBERT WOOD
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-29
- Age Of Company 2001-11-29 22 years
- SIC/NACE
- 78109 - Other activities of employment placement agencies
Ownership
- Beneficial Owners
- Mr Clive Robert Wood
- -
- Mr Anthony Robert Hancock
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-11-29
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UNIVERSAL RECRUITMENT SOLUTIONS LIMITED Company Description
- UNIVERSAL RECRUITMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04331413. Its current trading status is "live". It was registered 2001-11-29. It has declared SIC or NACE codes as "78109 - Other activities of employment placement agencies". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Highland House Mayflower Close .
Get UNIVERSAL RECRUITMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Recruitment Solutions Limited - Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
- 2001-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04331413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04331413#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-03-09) - MR04
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CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES (2017-01-25) - CS01
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RETURN OF PURCHASE OF OWN SHARES (2017-01-26) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2017-01-26) - RES09
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16/11/16 STATEMENT OF CAPITAL GBP 146206 (2017-01-26) - SH06
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 (2016-11-09) - AA
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29/11/15 FULL LIST (2016-01-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOANNE KEGIE (2016-01-05) - TM01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 (2015-11-10) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 043314130003 (2015-08-21) - MR01
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29/11/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 (2014-11-07) - AA
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keyboard_arrow_right 2013
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29/11/13 FULL LIST (2013-12-06) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 (2013-10-21) - AA
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM (2013-10-08) - AD01
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SECTION 519 (2013-07-12) - MISC
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29/11/12 FULL LIST (2013-01-15) - AR01
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keyboard_arrow_right 2012
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2012-04-19) - RES11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-02-23) - MG02
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM (2012-06-06) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 (2012-12-07) - AA
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23/03/12 STATEMENT OF CAPITAL GBP 146221 (2012-04-19) - SH01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 (2011-11-02) - AA
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DIRECTOR APPOINTED MRS JOANNE KEGIE (2011-05-26) - AP01
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29/11/10 FULL LIST (2011-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT WOOD / 22/11/2010 (2011-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON CLIVE GAULT / 22/11/2010 (2011-01-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE ROBERT WOOD / 22/11/2010 (2011-01-05) - CH03
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29/11/11 FULL LIST (2011-12-19) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 (2010-11-01) - AA
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keyboard_arrow_right 2009
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29/11/09 FULL LIST (2009-12-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 (2009-07-31) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2008-12-19) - 363a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-09-30) - 88(3)
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CAPITALS NOT ROLLED UP (2008-09-30) - 88(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 (2008-09-22) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 (2007-12-01) - AA
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM: (2007-06-20) - 287
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NC INC ALREADY ADJUSTED (2007-01-22) - 123
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AD 20/06/06--------- (2007-01-22) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-22) - RES01
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2007-06-06) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 (2006-09-14) - AA
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-01-31) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 (2005-08-04) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-04-07) - 288c
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-12) - 395
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VARYING SHARE RIGHTS AND NAMES (2004-05-21) - RES12
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MEMORANDUM OF ASSOCIATION (2004-05-21) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-05-21) - RES01
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AD 13/05/04--------- (2004-05-21) - 88(2)R
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RENT DEPOSIT DEED 12/10/04 (2004-11-18) - RES13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-11-30) - 288c
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-17) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-12-17) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 (2004-09-15) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/01/03 (2003-10-17) - 225
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AD 01/04/03--------- (2003-05-15) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 (2003-11-29) - AA
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2003-12-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-12-23) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-11-29) - AA
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keyboard_arrow_right 2002
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£ NC 1000/10000 (2002-12-17) - 123
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NC INC ALREADY ADJUSTED 25/10/02 (2002-12-17) - RES04
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2002-12-11) - 363a
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NEW SECRETARY APPOINTED (2002-12-11) - 288a
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SECRETARY RESIGNED (2002-12-11) - 288b
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NEW DIRECTOR APPOINTED (2002-12-11) - 288a
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AD 25/10/02--------- (2002-12-11) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-27) - 395
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NEW DIRECTOR APPOINTED (2002-01-29) - 288a
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NEW SECRETARY APPOINTED (2002-01-29) - 288a
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SECRETARY RESIGNED (2002-01-25) - 288b
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DIRECTOR RESIGNED (2002-01-25) - 288b
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-11-29) - NEWINC
