Based in Stevenage in Herts, Qed Recruitment Specialists Ltd was setup in 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAREK, Patricia Margaret | 24 November 1997 | - | 1 |
MAREK, Richard Gordon Charles | 24 November 1997 | 12 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 December 2019 | |
AD01 - Change of registered office address | 06 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 03 January 2019 | |
PSC07 - N/A | 04 December 2018 | |
AA - Annual Accounts | 10 September 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
AD01 - Change of registered office address | 21 June 2018 | |
CS01 - N/A | 30 November 2017 | |
MR04 - N/A | 04 August 2017 | |
MR04 - N/A | 04 August 2017 | |
MR01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 25 November 2015 | |
CH01 - Change of particulars for director | 25 November 2015 | |
CH03 - Change of particulars for secretary | 25 November 2015 | |
CH01 - Change of particulars for director | 25 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA01 - Change of accounting reference date | 02 November 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 06 August 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 March 2007 | |
363a - Annual Return | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
169 - Return by a company purchasing its own shares | 28 February 2007 | |
395 - Particulars of a mortgage or charge | 02 November 2006 | |
169 - Return by a company purchasing its own shares | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
287 - Change in situation or address of Registered Office | 21 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 2006 | |
AA - Annual Accounts | 18 July 2006 | |
395 - Particulars of a mortgage or charge | 06 July 2006 | |
RESOLUTIONS - N/A | 05 July 2006 | |
RESOLUTIONS - N/A | 05 July 2006 | |
RESOLUTIONS - N/A | 05 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
363a - Annual Return | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
AA - Annual Accounts | 18 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
395 - Particulars of a mortgage or charge | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 June 2005 | |
363s - Annual Return | 21 January 2005 | |
287 - Change in situation or address of Registered Office | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
AA - Annual Accounts | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 02 December 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
AUD - Auditor's letter of resignation | 18 August 2002 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 28 December 2001 | |
395 - Particulars of a mortgage or charge | 13 December 2001 | |
AA - Annual Accounts | 24 April 2001 | |
RESOLUTIONS - N/A | 06 April 2001 | |
RESOLUTIONS - N/A | 06 April 2001 | |
RESOLUTIONS - N/A | 06 April 2001 | |
363s - Annual Return | 13 December 2000 | |
AUD - Auditor's letter of resignation | 11 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 06 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
AA - Annual Accounts | 07 June 1999 | |
395 - Particulars of a mortgage or charge | 08 May 1999 | |
363s - Annual Return | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
225 - Change of Accounting Reference Date | 08 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
NEWINC - New incorporation documents | 24 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 July 2017 | Outstanding |
N/A |
Debenture | 30 October 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 July 2006 | Fully Satisfied |
N/A |
Guarantee & debenture | 02 August 2005 | Fully Satisfied |
N/A |
Fixed and floating charge | 30 November 2001 | Fully Satisfied |
N/A |
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 05 May 1999 | Fully Satisfied |
N/A |