EXACT RECRUITMENT GROUP LTD

Key Data

Status

Dissolved

Company No.

05258118

Incorporation date

13/10/2004

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

24/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/11/2024

Liquidators' statement of receipts and payments to 2024-09-21

View PDF (17 pages)

14/11/2023

Liquidators' statement of receipts and payments to 2023-09-21

View PDF (17 pages)

21/11/2022

Liquidators' statement of receipts and payments to 2022-09-21

View PDF (17 pages)

10/11/2021

Liquidators' statement of receipts and payments to 2021-09-21

View PDF (18 pages)

23/10/2020

Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to Bulman House Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2020-10-23

View PDF (2 pages)

13/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/10/2020

Resolutions

View PDF (1 pages)

13/10/2020

Statement of affairs

View PDF (7 pages)

24/08/2020

Termination of appointment of Alexander Shanks as a director on 2020-07-22

View PDF (1 pages)

24/08/2020

Termination of appointment of Kirsty Lawrenson as a director on 2020-07-22

View PDF (1 pages)

06/08/2020

Satisfaction of charge 052581180002 in full

View PDF (1 pages)

14/07/2020

Total exemption full accounts made up to 2019-07-22

View PDF (9 pages)

01/05/2020

Satisfaction of charge 052581180001 in full

View PDF (1 pages)

29/10/2019

Registered office address changed from 105 st. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 2019-10-29

View PDF (1 pages)

29/10/2019

Resolutions

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-07-22

View PDF (9 pages)

26/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-07-22

View PDF (9 pages)

17/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-07-22

View PDF (7 pages)

14/12/2016

Previous accounting period extended from 2016-03-31 to 2016-07-22

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

16/12/2015

Registration of charge 052581180002, created on 2015-12-04

View PDF (22 pages)

20/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

03/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/12/2014

Appointment of Mr Alexander Shanks as a director on 2014-12-11

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

14/10/2013

Director's details changed for Mr Stephen Lawrenson on 2013-10-01

View PDF (2 pages)

14/10/2013

Director's details changed for Mrs Kirsty Lawrenson on 2013-10-01

View PDF (2 pages)

14/10/2013

Secretary's details changed for Mr Stephen Lawrenson on 2013-10-01

View PDF (1 pages)

05/08/2013

Registered office address changed from 1 Kingswood Court North Shields Tyne and Wear NE30 4DH United Kingdom on 2013-08-05

View PDF (1 pages)

24/05/2013

Registration of charge 052581180001

View PDF (18 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

09/10/2012

Certificate of change of name

View PDF (2 pages)

09/10/2012

Change of name notice

View PDF (2 pages)

02/08/2012

Registered office address changed from 6 the Links Seaton Sluice Whitley Bay Tyne and Wear NE26 4HQ United Kingdom on 2012-08-02

View PDF (1 pages)

03/11/2011

Registered office address changed from 16 Princeway Tynemouth Tyne and Wear NE30 4NE on 2011-11-03

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/05/2010

Director's details changed for Stephen Shanks on 2010-01-01

View PDF (2 pages)

06/05/2010

Secretary's details changed for Stephen Shanks on 2010-01-01

View PDF (1 pages)

17/02/2010

Certificate of change of name

View PDF (2 pages)

17/02/2010

Change of name notice

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Stephen Shanks on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Kirsty Lawrenson on 2009-10-01

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

27/10/2008

Director and secretary's change of particulars / stephen shanks / 27/10/2008

View PDF (1 pages)

27/10/2008

Director's change of particulars / kirsty lawrenson / 27/10/2008

View PDF (1 pages)

03/07/2008

Registered office changed on 03/07/2008 from 4 larkspur terrace jesmond newcastle upon tyne tyne & wear NE2 2DU

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

19/10/2007

Return made up to 13/10/07; no change of members

View PDF (7 pages)

14/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

10/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/04/2006

Accounting reference date shortened from 31/03/06 to 31/03/05

View PDF (1 pages)

30/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

29/11/2004

Registered office changed on 29/11/04 from: early years house 7 bath terrace north shields tyne & wear NE30 4BL

View PDF (1 pages)

28/10/2004

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/07/2019

Next confirmation date

13/10/2020

Last change occurred

22/07/2019

Accounts

Total Exemption Full

Last made up date

22/07/2019

Next account date

22/07/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrenson, Stephen	Director	13/10/2004 - Present	8
Lawrenson, Kirsty	Director	13/10/2004 - 22/07/2020	11
Shanks, Alexander	Director	11/12/2014 - 22/07/2020	1
Shanks, Stephen	Secretary	13/10/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXACT RECRUITMENT GROUP LTD

EXACT RECRUITMENT GROUP LTD is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at Bulman House Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT RECRUITMENT GROUP LTD?

EXACT RECRUITMENT GROUP LTD is currently Dissolved. It was registered on 13/10/2004 and dissolved on 24/02/2026.

Where is EXACT RECRUITMENT GROUP LTD located?

EXACT RECRUITMENT GROUP LTD is registered at Bulman House Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS.

What does EXACT RECRUITMENT GROUP LTD do?

EXACT RECRUITMENT GROUP LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for EXACT RECRUITMENT GROUP LTD?

The latest filing was on 24/02/2026: Final Gazette dissolved following liquidation.