About

Registered Number: 05353142
Date of Incorporation: 04/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 12 Station Road, Kenilworth, Warwickshire, CV8 1JJ

 

Staffing Concepts Ltd was registered on 04 February 2005 with its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Brown, Jacqueline Brigid Mary, Brown, Paul, Buxton, Robin Francis, Harrison, Peter John are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jacqueline Brigid Mary 27 November 2014 - 1
BROWN, Paul 04 February 2005 - 1
BUXTON, Robin Francis 01 May 2005 30 September 2008 1
HARRISON, Peter John 01 May 2005 02 February 2010 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 07 February 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 21 February 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 01 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 02 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
AA - Annual Accounts 20 October 2009
AAMD - Amended Accounts 07 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 28 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 03 October 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 07 August 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
225 - Change of Accounting Reference Date 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363s - Annual Return 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2005
CERTNM - Change of name certificate 30 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
RESOLUTIONS - N/A 10 February 2005
RESOLUTIONS - N/A 10 February 2005
RESOLUTIONS - N/A 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
NEWINC - New incorporation documents 04 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.