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RECOGNITION EXPRESS LIMITED

Company number 01457120

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
10 Dec 2024 CH01 Director's details changed for Christopher Gordon Masters on 1 July 2024
22 Nov 2024 TM01 Termination of appointment of Laurence William Bagley as a director on 31 October 2024
22 Nov 2024 TM02 Termination of appointment of Laurence William Bagley as a secretary on 31 October 2024
22 Nov 2024 AP03 Appointment of Christopher Gordon Masters as a secretary on 31 October 2024
06 Oct 2024 MA Memorandum and Articles of Association
06 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
26 Nov 2020 TM01 Termination of appointment of Nigel Clive Toplis as a director on 1 October 2020
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 AP01 Appointment of Christopher Gordon Masters as a director on 1 May 2019
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
09 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016