Company NameRecruitment Software Limited
DirectorSteven James Logan
Company StatusActive
Company Number07008719
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven James Logan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor 111 Piccadilly
Ducie Street
Manchester
M1 2HY
Secretary NameMr Andrew Martyn Cunningham
StatusCurrent
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address10th Floor 111 Piccadilly
Ducie Street
Manchester
M1 2HY

Contact

Websitewww.recruitment-software.co.uk

Location

Registered Address10th Floor 111 Piccadilly
Ducie Street
Manchester
M1 2HY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Eclipse Software LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 September 2023 (8 months ago)
Next Return Due18 September 2024 (4 months, 1 week from now)

Filing History

10 November 2020Confirmation statement made on 4 September 2020 with updates (4 pages)
18 June 2020Accounts for a dormant company made up to 30 September 2019 (5 pages)
10 October 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
9 October 2019Director's details changed for Mr Steven James Logan on 29 March 2019 (2 pages)
18 March 2019Accounts for a dormant company made up to 30 September 2018 (5 pages)
28 September 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
27 June 2018Accounts for a dormant company made up to 30 September 2017 (5 pages)
27 June 2018Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LD United Kingdom to 10th Floor 111 Piccadilly Ducie Street Manchester M1 2HY on 27 June 2018 (1 page)
27 June 2018Change of details for Eclipse Software Ltd as a person with significant control on 13 February 2018 (2 pages)
27 June 2018Director's details changed for Mr Steven James Logan on 13 June 2018 (2 pages)
7 March 2018Director's details changed for Mr Steven James Logan on 7 September 2017 (2 pages)
7 March 2018Change of details for Eclipse Software Ltd as a person with significant control on 7 September 2017 (2 pages)
7 March 2018Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LF to Manchester One 53 Portland Street Manchester M1 3LD on 7 March 2018 (1 page)
16 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 July 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
11 July 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 October 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
27 July 2016Director's details changed for Mr Steven James Logan on 14 May 2016 (2 pages)
27 July 2016Director's details changed for Mr Steven James Logan on 14 May 2016 (2 pages)
8 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
23 September 2015Director's details changed for Mr Steven James Logan on 1 July 2015 (2 pages)
23 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Director's details changed for Mr Steven James Logan on 1 July 2015 (2 pages)
23 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
11 March 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
11 March 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
25 November 2014Secretary's details changed for Mr Andrew Martyn Cunningham on 1 August 2014 (1 page)
25 November 2014Secretary's details changed for Mr Andrew Martyn Cunningham on 1 August 2014 (1 page)
25 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Secretary's details changed for Mr Andrew Martyn Cunningham on 1 August 2014 (1 page)
25 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
20 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
20 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 January 2014Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF United Kingdom on 9 January 2014 (1 page)
9 January 2014Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF United Kingdom on 9 January 2014 (1 page)
9 January 2014Registered office address changed from Portland Tower 53 Portland Street Manchester M1 3LF United Kingdom on 9 January 2014 (1 page)
8 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
18 February 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
18 February 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
30 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
4 July 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
4 July 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
19 April 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 April 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
2 December 2010Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 December 2010 (1 page)
2 December 2010Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 December 2010 (1 page)
2 December 2010Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 December 2010 (1 page)
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
4 September 2009Incorporation (17 pages)
4 September 2009Incorporation (17 pages)