Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-07 |
delete address SUITE B ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD HAMPSHIRE ENGLAND SO53 4DY |
2023-10-07 |
insert address SUITE D ANCHOR HOUSE SCHOOL LANE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 4DY |
2023-10-07 |
update registered_address |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
SUITE B ANCHOR HOUSE SCHOOL LANE
CHANDLER'S FORD
HAMPSHIRE
SO53 4DY
ENGLAND |
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 |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
2018-03-19 |
update statutory_documents ADOPT ARTICLES 09/03/2018 |
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 |
2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 18/09/2017 |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 18/09/2017 |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KULAS / 18/09/2017 |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KULAS / 18/09/2017 |
2017-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL KULAS / 18/09/2017 |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
delete address SUITE P EPSILON HOUSE ENTERPRISE ROAD THE SCIENCE PARK CHILWORTH, SOUTHAMPTON HAMPSHIRE SO16 7NS |
2016-10-07 |
delete sic_code 78101 - Motion picture, television and other theatrical casting activities |
2016-10-07 |
insert address SUITE B ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD HAMPSHIRE ENGLAND SO53 4DY |
2016-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
2016-10-07 |
update registered_address |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
SUITE P EPSILON HOUSE ENTERPRISE ROAD
THE SCIENCE PARK
CHILWORTH, SOUTHAMPTON
HAMPSHIRE
SO16 7NS |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
2015-10-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
2015-09-21 |
update statutory_documents 20/09/15 FULL LIST |
2014-10-07 |
delete address SUITE P EPSILON HOUSE ENTERPRISE ROAD THE SCIENCE PARK CHILWORTH, SOUTHAMPTON HAMPSHIRE ENGLAND SO16 7NS |
2014-10-07 |
insert address SUITE P EPSILON HOUSE ENTERPRISE ROAD THE SCIENCE PARK CHILWORTH, SOUTHAMPTON HAMPSHIRE SO16 7NS |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
2013-09-23 |
update statutory_documents 20/09/13 FULL LIST |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 19/09/2013 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7450 - Labour recruitment |
2013-06-22 |
insert sic_code 78101 - Motion picture, television and other theatrical casting activities |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
2012-09-27 |
update statutory_documents 20/09/12 FULL LIST |
2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-13 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
ROOM 29 KENNETH DIBBEN HOUSE ENTERPRISE ROAD
SOUTHAMPTON SCIENCE PARK, CHILWORTH
SOUTHAMPTON
SO16 7NS
UNITED KINGDOM |
2011-10-06 |
update statutory_documents 09/09/11 STATEMENT OF CAPITAL GBP 102 |
2011-09-22 |
update statutory_documents 20/09/11 FULL LIST |
2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN THOMAS / 01/04/2011 |
2011-05-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
KENNETH DIBBEN HOUSE ROOM 29
THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7NP
UNITED KINGDOM |
2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
INTERNATIONAL HOUSE GEORGE CURL WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2RZ |
2010-09-20 |
update statutory_documents 20/09/10 FULL LIST |
2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN THOMAS / 20/09/2010 |
2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KULAS / 20/09/2010 |
2010-02-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-16 |
update statutory_documents 20/09/09 FULL LIST |
2009-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
SOUTHAMPTON AIRPORT INTERNATIONAL HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK
GEORGE CURL WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2RZ |
2008-12-20 |
update statutory_documents COMPANY NAME CHANGED SENIOR PERSONNEL SELECTION LIMITED
CERTIFICATE ISSUED ON 22/12/08 |
2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
C/O. ROGER SMALLMAN & CO. LTD.
30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DG |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
2007-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |