Based in Barnet, Bis Recruit Ltd was setup in 2003, it's status at Companies House is "Active". There are 3 directors listed as Inman, Susan Noelle, Street, Chrystalla, Billingham, Carolyn Leslie for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INMAN, Susan Noelle | 05 May 2004 | - | 1 |
| STREET, Chrystalla | 05 May 2004 | - | 1 |
| BILLINGHAM, Carolyn Leslie | 05 May 2004 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 13 January 2020 | |
| SH03 - Return of purchase of own shares | 13 January 2020 | |
| SH03 - Return of purchase of own shares | 13 January 2020 | |
| CS01 - N/A | 03 January 2020 | |
| SH06 - Notice of cancellation of shares | 02 January 2020 | |
| SH06 - Notice of cancellation of shares | 02 January 2020 | |
| SH06 - Notice of cancellation of shares | 02 January 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| SH06 - Notice of cancellation of shares | 14 October 2019 | |
| SH06 - Notice of cancellation of shares | 14 October 2019 | |
| SH03 - Return of purchase of own shares | 14 October 2019 | |
| SH03 - Return of purchase of own shares | 14 October 2019 | |
| SH03 - Return of purchase of own shares | 24 September 2019 | |
| SH06 - Notice of cancellation of shares | 29 July 2019 | |
| SH06 - Notice of cancellation of shares | 15 July 2019 | |
| SH06 - Notice of cancellation of shares | 15 July 2019 | |
| SH03 - Return of purchase of own shares | 15 July 2019 | |
| SH03 - Return of purchase of own shares | 15 July 2019 | |
| SH06 - Notice of cancellation of shares | 11 June 2019 | |
| SH03 - Return of purchase of own shares | 11 June 2019 | |
| SH03 - Return of purchase of own shares | 23 May 2019 | |
| AD01 - Change of registered office address | 04 May 2019 | |
| MR04 - N/A | 18 April 2019 | |
| MR04 - N/A | 18 April 2019 | |
| MR04 - N/A | 18 April 2019 | |
| SH06 - Notice of cancellation of shares | 16 April 2019 | |
| SH03 - Return of purchase of own shares | 21 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| SH06 - Notice of cancellation of shares | 25 February 2019 | |
| SH03 - Return of purchase of own shares | 25 February 2019 | |
| SH06 - Notice of cancellation of shares | 01 February 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| SH03 - Return of purchase of own shares | 14 January 2019 | |
| SH06 - Notice of cancellation of shares | 28 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| SH06 - Notice of cancellation of shares | 17 December 2018 | |
| SH03 - Return of purchase of own shares | 23 November 2018 | |
| SH06 - Notice of cancellation of shares | 13 November 2018 | |
| SH03 - Return of purchase of own shares | 31 October 2018 | |
| SH06 - Notice of cancellation of shares | 10 October 2018 | |
| SH03 - Return of purchase of own shares | 25 September 2018 | |
| SH06 - Notice of cancellation of shares | 28 August 2018 | |
| SH03 - Return of purchase of own shares | 21 August 2018 | |
| SH06 - Notice of cancellation of shares | 24 July 2018 | |
| SH03 - Return of purchase of own shares | 17 July 2018 | |
| SH06 - Notice of cancellation of shares | 26 June 2018 | |
| SH03 - Return of purchase of own shares | 25 June 2018 | |
| SH06 - Notice of cancellation of shares | 04 June 2018 | |
| SH03 - Return of purchase of own shares | 04 June 2018 | |
| CS01 - N/A | 23 May 2018 | |
| PSC07 - N/A | 22 May 2018 | |
| SH06 - Notice of cancellation of shares | 04 May 2018 | |
| SH03 - Return of purchase of own shares | 17 April 2018 | |
| SH06 - Notice of cancellation of shares | 28 March 2018 | |
| SH03 - Return of purchase of own shares | 28 March 2018 | |
| SH06 - Notice of cancellation of shares | 08 March 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| SH03 - Return of purchase of own shares | 15 February 2018 | |
| MR01 - N/A | 08 February 2018 | |
| SH06 - Notice of cancellation of shares | 26 January 2018 | |
| SH03 - Return of purchase of own shares | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 08 January 2018 | |
| TM02 - Termination of appointment of secretary | 04 January 2018 | |
| CS01 - N/A | 07 December 2017 | |
| SH03 - Return of purchase of own shares | 06 December 2017 | |
| SH03 - Return of purchase of own shares | 30 November 2017 | |
| SH06 - Notice of cancellation of shares | 28 November 2017 | |
| SH06 - Notice of cancellation of shares | 01 November 2017 | |
| SH03 - Return of purchase of own shares | 18 October 2017 | |
| SH06 - Notice of cancellation of shares | 05 October 2017 | |
| SH03 - Return of purchase of own shares | 15 September 2017 | |
| SH06 - Notice of cancellation of shares | 01 September 2017 | |
| SH03 - Return of purchase of own shares | 07 August 2017 | |
| SH06 - Notice of cancellation of shares | 31 July 2017 | |
| SH03 - Return of purchase of own shares | 18 July 2017 | |
| SH06 - Notice of cancellation of shares | 06 July 2017 | |
| SH03 - Return of purchase of own shares | 03 July 2017 | |
| SH06 - Notice of cancellation of shares | 12 June 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AD01 - Change of registered office address | 27 February 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| MR01 - N/A | 04 August 2014 | |
| MR04 - N/A | 04 August 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| CH01 - Change of particulars for director | 17 February 2012 | |
| CH03 - Change of particulars for secretary | 17 February 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| 363a - Annual Return | 24 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 15 November 2005 | |
| 395 - Particulars of a mortgage or charge | 26 July 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 225 - Change of Accounting Reference Date | 19 August 2004 | |
| 395 - Particulars of a mortgage or charge | 12 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| NEWINC - New incorporation documents | 02 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2018 | Outstanding |
N/A |
| A registered charge | 01 August 2014 | Outstanding |
N/A |
| All assets debenture | 06 November 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 May 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 July 2005 | Fully Satisfied |
N/A |
| Debenture | 09 June 2004 | Fully Satisfied |
N/A |
