Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INITIA NOVI LIMITED / 10/01/2022 |
2023-04-07 |
delete address 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
2023-04-07 |
insert address TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TJ |
2023-04-07 |
insert company_previous_name ACCESS2 HR LTD |
2023-04-07 |
insert company_previous_name HJS HUMAN RESOURCES LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update name HJS HUMAN RESOURCES LIMITED => ACCESS2 HUMAN RESOURCES LTD |
2023-04-07 |
update registered_address |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
12-14 CARLTON PLACE SOUTHAMPTON
HAMPSHIRE
SO15 2EA |
2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER JENKINS / 04/10/2022 |
2022-09-23 |
update statutory_documents COMPANY NAME CHANGED ACCESS2 HR LTD
CERTIFICATE ISSUED ON 23/09/22 |
2022-09-20 |
update statutory_documents COMPANY NAME CHANGED HJS HUMAN RESOURCES LIMITED
CERTIFICATE ISSUED ON 20/09/22 |
2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN JOHNSTON / 03/12/2021 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON JOHNSTON / 03/12/2021 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JENKINS |
2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JOHNSTON |
2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INITIA NOVI LIMITED |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN JOHNSTON |
2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
2016-06-07 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-06-07 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-05-11 |
update statutory_documents 04/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
insert company_previous_name ACCESS2 HR & PAYROLL LTD |
2015-11-07 |
update name ACCESS2 HR & PAYROLL LTD => HJS HUMAN RESOURCES LIMITED |
2015-10-30 |
update statutory_documents COMPANY NAME CHANGED ACCESS2 HR & PAYROLL LTD
CERTIFICATE ISSUED ON 30/10/15 |
2015-07-07 |
delete address 1 REDWORTH MEWS AMESBURY SALISBURY WILTSHIRE SP4 7FD |
2015-07-07 |
insert address 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-07-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-06-03 |
update statutory_documents 04/03/15 FULL LIST |
2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
1 REDWORTH MEWS
AMESBURY
SALISBURY
WILTSHIRE
SP4 7FD |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update num_mort_charges 0 => 1 |
2014-06-07 |
update num_mort_outstanding 0 => 1 |
2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071778300001 |
2014-05-07 |
insert company_previous_name ACCESS2 HR SERVICES LTD |
2014-05-07 |
update name ACCESS2 HR SERVICES LTD => ACCESS2 HR & PAYROLL LTD |
2014-04-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HUNT |
2014-04-30 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 100 |
2014-04-30 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 50 |
2014-04-11 |
update statutory_documents COMPANY NAME CHANGED ACCESS2 HR SERVICES LTD
CERTIFICATE ISSUED ON 11/04/14 |
2014-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-04-07 |
delete address 1 REDWORTH MEWS AMESBURY SALISBURY WILTSHIRE UNITED KINGDOM SP4 7FD |
2014-04-07 |
insert address 1 REDWORTH MEWS AMESBURY SALISBURY WILTSHIRE SP4 7FD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-03-14 |
update statutory_documents 04/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-28 |
update statutory_documents 04/03/13 FULL LIST |
2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents 04/03/12 FULL LIST |
2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-11 |
update statutory_documents 04/03/11 FULL LIST |
2010-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |