About

Registered Number: 05531201
Date of Incorporation: 09/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB

 

Definitive Recruitment Ltd was setup in 2005, it has a status of "Active". The current directors of Definitive Recruitment Ltd are listed as Revan, Mark Daniel, Evans, Samuel in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REVAN, Mark Daniel 09 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Samuel 09 August 2005 04 June 2007 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 14 August 2016
AA - Annual Accounts 20 April 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 10 September 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 29 September 2006
225 - Change of Accounting Reference Date 25 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
287 - Change in situation or address of Registered Office 09 January 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
NEWINC - New incorporation documents 09 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.