| Company Name | The Search Group Limited |
|---|---|
| Directors | Michelle Gjersoe and Jonathan McCarron |
| Company Status | Active |
| Company Number | 07752868 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
| Previous Name | Career Creations Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Miss Michelle Gjersoe |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Green Lane Addlestone Surrey KT15 2TZ |
| Director Name | Mr Jonathan McCarron |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 July 2020(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Green Lane Addlestone KT15 2TZ |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2011(same day as company formation) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | 4 Liberties Place St. Judes Road Englefield Green Egham TW20 0DH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michelle Gjersoe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 26 October 2022 | Registered office address changed from 17 Green Lane Addlestone KT15 2TZ England to 4 Liberties Place St. Judes Road Englefield Green Egham TW20 0DH on 26 October 2022 (1 page) |
| 28 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 27 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 23 July 2020 | Appointment of Mr Jonathan Mccarron as a director on 22 July 2020 (2 pages) |
| 23 July 2020 | Statement of capital following an allotment of shares on 22 July 2020
|
| 23 June 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 26 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 1 May 2018 | Registered office address changed from 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ to 17 Green Lane Addlestone KT15 2TZ on 1 May 2018 (1 page) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 May 2018 | Resolutions
|
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 10 October 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 1 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 1 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Registered office address changed from 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ England to 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ England to 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ England to 17 Green Lane Green Lane Addlestone Surrey KT15 2TZ on 1 September 2015 (1 page) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 10 June 2014 | Director's details changed for Ms Michelle Gjersoe on 30 May 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Ms Michelle Gjersoe on 30 May 2014 (2 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Incorporation
|
| 25 August 2011 | Incorporation
|
| 25 August 2011 | Incorporation
|