About

Registered Number: 03531170
Date of Incorporation: 19/03/1998 (27 years ago)
Company Status: Active
Registered Address: 7 Falcon Court, Parklands Business Park, Denmead, Hampshire, PO7 6BZ

 

Clements Technical Recruitment Ltd was setup in 1998, it's status at Companies House is "Active". This business is registered for VAT. Currently we aren't aware of the number of employees at the the business. The company has one director listed as Harwood, Alan Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Alan Philip 30 April 1998 11 December 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 March 2020
PSC04 - N/A 30 March 2020
CH01 - Change of particulars for director 30 March 2020
PSC04 - N/A 30 March 2020
CH01 - Change of particulars for director 30 March 2020
PSC04 - N/A 30 March 2020
CH03 - Change of particulars for secretary 30 March 2020
CH01 - Change of particulars for director 30 March 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 21 March 2019
RP04AR01 - N/A 13 March 2019
AR01 - Annual Return 22 February 2019
AR01 - Annual Return 22 February 2019
AR01 - Annual Return 22 February 2019
AR01 - Annual Return 22 February 2019
RP04CS01 - N/A 18 February 2019
RP04CS01 - N/A 18 February 2019
RP04AR01 - N/A 18 February 2019
RP04AR01 - N/A 18 February 2019
RP04AR01 - N/A 18 February 2019
RP04AR01 - N/A 18 February 2019
RP04AR01 - N/A 18 February 2019
RP04AR01 - N/A 18 February 2019
AR01 - Annual Return 08 February 2019
AR01 - Annual Return 08 February 2019
AR01 - Annual Return 08 February 2019
AR01 - Annual Return 08 February 2019
SH08 - Notice of name or other designation of class of shares 07 February 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 20 March 2018
PSC04 - N/A 20 March 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 31 March 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
AA - Annual Accounts 18 July 2014
MR04 - N/A 01 May 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 02 August 2013
MR01 - N/A 21 May 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 19 March 2012
AD01 - Change of registered office address 19 March 2012
AD01 - Change of registered office address 14 March 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 22 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 05 April 2007
353 - Register of members 05 April 2007
AA - Annual Accounts 19 December 2006
MISC - Miscellaneous document 08 May 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 23 December 2004
AUD - Auditor's letter of resignation 24 August 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 04 May 2003
AA - Annual Accounts 27 November 2002
395 - Particulars of a mortgage or charge 17 September 2002
363s - Annual Return 28 May 2002
287 - Change in situation or address of Registered Office 25 April 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 20 April 1999
395 - Particulars of a mortgage or charge 02 June 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
287 - Change in situation or address of Registered Office 29 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
NEWINC - New incorporation documents 19 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2013 Outstanding

N/A

Fixed and floating charge over all assets 11 September 2002 Fully Satisfied

N/A

Debenture 01 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.