Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RECORDMASTER GROUP LIMITED

Company number 01108825

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 AA Micro company accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Sep 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
27 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
11 Feb 2022 AA Micro company accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
22 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
23 Jun 2020 SH03 Purchase of own shares.
18 Apr 2020 MR08 Registration of charge 011088250003, created on 12 April 2020 without deed
25 Feb 2020 TM02 Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 12 February 2020
20 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 30 September 2019
06 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 30 September 2017
07 May 2017 AA Total exemption full accounts made up to 30 September 2016
05 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
05 Jan 2015 AP04 Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014