| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MELBOURNE WELLS |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CONWAY JACKSON / 01/07/2022 |
| 2023-03-31 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 134 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AINE BROWN |
| 2021-04-07 |
insert company_previous_name SALUTEMYJOB CONSULTING SERVICES LTD |
| 2021-04-07 |
update name SALUTEMYJOB CONSULTING SERVICES LTD => SALUTEMYJOB LTD |
| 2021-02-17 |
update statutory_documents COMPANY NAME CHANGED SALUTEMYJOB CONSULTING SERVICES LTD
CERTIFICATE ISSUED ON 17/02/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
insert company_previous_name SALUTEMYJOB.COM LIMITED |
| 2018-11-07 |
update name SALUTEMYJOB.COM LIMITED => SALUTEMYJOB CONSULTING SERVICES LTD |
| 2018-10-30 |
update statutory_documents COMPANY NAME CHANGED SALUTEMYJOB.COM LIMITED
CERTIFICATE ISSUED ON 30/10/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED GENERAL SIR NICHOLAS RALPH PARKER |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-07 |
delete address 8TH FLOOR 22 UPPER GROUND LONDON ENGLAND SE1 9PD |
| 2017-10-07 |
insert address HARTHAM PARK HARTHAM LANE CORSHAM WILTSHIRE ENGLAND SN13 0RP |
| 2017-10-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
8TH FLOOR 22 UPPER GROUND
LONDON
SE1 9PD
ENGLAND |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-08 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET ALICE JEAN JACKSON |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 95 HORSEFERRY ROAD LONDON SW1P 2DX |
| 2015-12-08 |
insert address 8TH FLOOR 22 UPPER GROUND LONDON ENGLAND SE1 9PD |
| 2015-12-08 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
95 HORSEFERRY ROAD
LONDON
SW1P 2DX |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-25 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONWAY JACKSON / 15/07/2014 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AINE MARY BROWN / 13/02/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS AINE MARY BROWN |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY JACKSON |
| 2014-10-07 |
delete address 107 ARGENTO TOWER MAPLETON ROAD LONDON SW18 4GB |
| 2014-10-07 |
insert address 95 HORSEFERRY ROAD LONDON SW1P 2DX |
| 2014-10-07 |
insert company_previous_name MILLNET SYSTEMS LIMITED |
| 2014-10-07 |
update name MILLNET SYSTEMS LIMITED => SALUTEMYJOB.COM LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents COMPANY NAME CHANGED MILLNET SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/09/14 |
| 2014-09-12 |
update statutory_documents CHANGE OF NAME 20/08/2014 |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CONWAY JACKSON |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
C/O THE LONDON SCOTTISH REGIMENT
95 HORSEFERRY ROAD HORSEFERRY ROAD
LONDON
SW1P 2DX
ENGLAND |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
107 ARGENTO TOWER
MAPLETON ROAD
LONDON
SW18 4GB |
| 2014-08-07 |
delete address 107 ARGENTO TOWER MAPLETON ROAD LONDON UNITED KINGDOM SW18 4GB |
| 2014-08-07 |
insert address 107 ARGENTO TOWER MAPLETON ROAD LONDON SW18 4GB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-25 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-25 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-06-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-12 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2013-06-23 |
insert address 107 ARGENTO TOWER MAPLETON ROAD LONDON UNITED KINGDOM SW18 4GB |
| 2013-06-23 |
update registered_address |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY JACKSON |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |