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STAFFLINE GROUP PLC - 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom
Company Information
- Company registration number
- 05268636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-20 The Triangle
- Ng2 Business Park
- Nottingham
- NG2 1AE 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE UK
Management
- Managing Directors
- ELLIS, Albert George Hector
- QUINT, Daniel Simon
- LYNCH, Catherine Elizabeth
- SPAIN, Thomas Mark
- ALDRIDGE, Amanda Jane
- Company secretaries
- BARBER, Louise
Company Details
- Type of Business
- plc
- Incorporated
- 2004-10-25
- Age Of Company 2004-10-25 19 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAFFLINE RECRUITMENT GROUP PLC
- Legal Entity Identifier (LEI)
- 213800BVLF1BCOJUH828
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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STAFFLINE GROUP PLC Company Description
- STAFFLINE GROUP PLC is a plc registered in United Kingdom with the Company reg no 05268636. Its current trading status is "live". It was registered 2004-10-25. It was previously called STAFFLINE RECRUITMENT GROUP PLC. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 19-20 The Triangle .
Get STAFFLINE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Staffline Group Plc - 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom
- 2004-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares-by-plc (2024-01-10) - SH07
keyboard_arrow_right 2023
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capital-cancellation-shares-by-plc (2023-09-13) - SH07
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accounts-with-accounts-type-interim (2023-08-01) - AA
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certificate-capital-cancellation-share-premium-account (2023-07-24) - CERT21
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resolution (2023-07-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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accounts-with-accounts-type-group (2023-05-13) - AA
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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change-sail-address-company-with-old-address-new-address (2023-01-24) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-01-24) - AD04
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legacy (2023-07-24) - OC138
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capital-statement-capital-company-with-date-currency-figure (2023-07-24) - SH19
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capital-cancellation-shares-by-plc (2023-11-23) - SH07
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capital-cancellation-shares-by-plc (2023-11-22) - SH07
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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change-person-director-company-with-change-date (2023-10-10) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-10) - AA
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change-person-director-company-with-change-date (2022-08-18) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-21) - RP04CS01
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resolution (2022-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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confirmation-statement-with-updates (2022-10-05) - CS01
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change-person-director-company-with-change-date (2022-09-05) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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change-person-director-company-with-change-date (2021-04-26) - CH01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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mortgage-satisfy-charge-full (2021-05-20) - MR04
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capital-allotment-shares (2021-06-14) - SH01
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resolution (2021-06-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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change-person-director-company-with-change-date (2021-09-06) - CH01
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resolution (2021-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-group (2021-07-07) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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accounts-with-accounts-type-group (2020-08-03) - AA
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appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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resolution (2020-09-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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confirmation-statement-with-updates (2020-10-26) - CS01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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notification-of-a-person-with-significant-control-statement (2019-03-04) - PSC08
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accounts-with-accounts-type-group (2019-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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capital-allotment-shares (2019-07-19) - SH01
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resolution (2019-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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resolution (2019-09-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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change-person-director-company-with-change-date (2019-09-27) - CH01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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auditors-resignation-company (2019-09-06) - AUD
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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change-person-director-company-with-change-date (2018-01-25) - CH01
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resolution (2018-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-group (2018-07-05) - AA
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
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confirmation-statement-with-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-group (2017-07-07) - AA
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resolution (2017-06-01) - RESOLUTIONS
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statement-of-companys-objects (2017-03-16) - CC04
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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auditors-resignation-company (2016-02-01) - AUD
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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resolution (2016-05-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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accounts-with-accounts-type-group (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
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confirmation-statement-with-updates (2016-11-07) - CS01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-24) - AR01
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accounts-with-accounts-type-group (2015-07-03) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-16) - SH01
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
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accounts-with-accounts-type-group (2014-06-09) - AA
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mortgage-satisfy-charge-full (2014-06-14) - MR04
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resolution (2014-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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accounts-with-accounts-type-interim (2013-04-26) - AA
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accounts-with-accounts-type-group (2013-06-18) - AA
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termination-director-company-with-name (2013-08-07) - TM01
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termination-secretary-company-with-name (2013-08-08) - TM02
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appoint-person-secretary-company-with-name (2013-11-03) - AP03
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termination-secretary-company-with-name (2013-11-03) - TM02
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appoint-person-director-company-with-name (2013-11-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-11-22) - AR01
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-07) - AA
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appoint-person-director-company-with-name (2012-03-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-11-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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accounts-with-accounts-type-group (2011-06-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-03-03) - AA
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accounts-with-accounts-type-group (2010-09-13) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288b
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legacy (2009-02-03) - 288a
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legacy (2009-04-06) - 287
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legacy (2009-03-16) - 288a
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accounts-with-accounts-type-group (2009-06-02) - AA
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certificate-change-of-name-company (2009-07-16) - CERTNM
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memorandum-articles (2009-07-22) - MEM/ARTS
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change-sail-address-company (2009-11-30) - AD02
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move-registers-to-sail-company (2009-11-30) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-07) - AA
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legacy (2008-03-13) - 287
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legacy (2008-11-20) - 363a
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legacy (2008-05-23) - 395
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363s
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accounts-with-accounts-type-group (2007-06-04) - AA
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legacy (2007-02-03) - 395
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-15) - AA
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legacy (2005-01-05) - 353a
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legacy (2005-11-16) - 363s
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-03-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-30) - 122
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incorporation-company (2004-10-25) - NEWINC
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-11-22) - 123
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legacy (2004-11-22) - 287
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legacy (2004-12-01) - 225
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legacy (2004-12-01) - 122
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application-to-commence-business (2004-12-01) - 117
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legacy (2004-12-30) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-12-01) - CERT8
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legacy (2004-12-07) - 288a
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legacy (2004-12-07) - 288b
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legacy (2004-12-14) - 395
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resolution (2004-12-17) - RESOLUTIONS
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legacy (2004-12-17) - 88(2)R