AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 2nd, January 2024
|
accounts |
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(27 pages)
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AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 3rd, January 2023
|
accounts |
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(25 pages)
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TM01 |
Director's appointment terminated on Wed, 2nd Nov 2022
filed on: 15th, November 2022
|
officers |
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(1 page)
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AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 31st, December 2021
|
accounts |
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(26 pages)
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TM01 |
Director's appointment terminated on Fri, 26th Mar 2021
filed on: 12th, May 2021
|
officers |
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(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 11th, January 2021
|
accounts |
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(25 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 31st, December 2019
|
accounts |
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(25 pages)
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AP01 |
On Tue, 11th Jun 2019 new director was appointed.
filed on: 11th, June 2019
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 10th, October 2018
|
accounts |
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(24 pages)
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AP01 |
On Fri, 8th Sep 2017 new director was appointed.
filed on: 12th, September 2017
|
officers |
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(2 pages)
|
AP01 |
On Fri, 8th Sep 2017 new director was appointed.
filed on: 12th, September 2017
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 10th, July 2017
|
accounts |
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(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2017
|
resolution |
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(17 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jun 2017
filed on: 13th, June 2017
|
officers |
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(1 page)
|
SH01 |
Capital declared on Mon, 21st Oct 2013: 100.00 GBP
filed on: 9th, June 2017
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 16th Dec 2016
filed on: 16th, December 2016
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, December 2016
|
resolution |
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(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 15th, November 2016
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2016
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2016
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 21st Oct 2016
filed on: 7th, November 2016
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2016
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 21st Oct 2016 new director was appointed.
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Sep 2015
filed on: 2nd, September 2015
|
annual return |
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(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 1st, September 2015
|
accounts |
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(15 pages)
|
CH01 |
On Wed, 11th Mar 2015 director's details were changed
filed on: 11th, March 2015
|
officers |
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(2 pages)
|
CH01 |
On Fri, 20th Feb 2015 director's details were changed
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Feb 2015
filed on: 11th, March 2015
|
annual return |
Free Download
(6 pages)
|
AP03 |
On Fri, 15th Aug 2014, company appointed a new person to the position of a secretary
filed on: 25th, February 2015
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 15th Aug 2014
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, September 2014
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 70.00 GBP
filed on: 8th, July 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, July 2014
|
resolution |
Free Download
(18 pages)
|
AP01 |
On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Mar 2014 new director was appointed.
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Mar 2014 new director was appointed.
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Feb 2014
filed on: 7th, March 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 6th Feb 2014. Old Address: International House 5-11 Crown Street Bolton Lancashire BL1 2RU
filed on: 6th, February 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Feb 2013
filed on: 28th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Feb 2012
filed on: 4th, April 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2011: 10.00 GBP
filed on: 2nd, April 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2011: 7.00 GBP
filed on: 31st, March 2012
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 20th, September 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Feb 2011
filed on: 21st, March 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Apr 2010: 2.00 GBP
filed on: 27th, October 2010
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, September 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Wed, 24th Feb 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
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(2 pages)
|
CH03 |
On Wed, 24th Feb 2010 secretary's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Feb 2010
filed on: 24th, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 28th, July 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On Thu, 4th Jun 2009 Secretary appointed
filed on: 4th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 4th Jun 2009 Appointment terminated secretary
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 26th Feb 2009 with complete member list
filed on: 26th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 13th, October 2008
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 05/06/2008 from 19 churchgate bolton lancashire BL1 1HU
filed on: 5th, June 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 11th Mar 2008 with complete member list
filed on: 11th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 14th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 14th, November 2007
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, November 2007
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 28th Feb 2007 with complete member list
filed on: 28th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 28th Feb 2007 with complete member list
filed on: 28th, February 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/01/07 from: paramount holdings 1 paramount house cleggs buildings, bolton lancashire BL1 4AN
filed on: 25th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: paramount holdings 1 paramount house cleggs buildings, bolton lancashire BL1 4AN
filed on: 25th, January 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed euroforce staff solutions limite dcertificate issued on 10/01/07
filed on: 10th, January 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed euroforce staff solutions limite dcertificate issued on 10/01/07
filed on: 10th, January 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2006
|
incorporation |
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2006
|
incorporation |
Free Download
(12 pages)
|