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RECORD GROUP SERVICES LIMITED

Company number 01927639

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 53 pages (53 pages)
09 Jul 2024	AP01	Appointment of Mr Richard Anthony Heading as a director on 2 July 2024	View PDF Appointment of Mr Richard Anthony Heading as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Steven Peter Cullen as a director on 1 July 2024	View PDF Termination of appointment of Steven Peter Cullen as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Rebecca Venis as a director on 31 March 2024	View PDF Termination of appointment of Rebecca Venis as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Leslie Francoise Meier as a director on 31 March 2024	View PDF Termination of appointment of Leslie Francoise Meier as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AP01	Appointment of Dr Jan Hendrik Josef Witte as a director on 24 March 2022	View PDF Appointment of Dr Jan Hendrik Josef Witte as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Kevin John Ayles as a director on 24 March 2022	View PDF Appointment of Mr Kevin John Ayles as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Dmitri Tikhonov as a director on 24 March 2022	View PDF Appointment of Mr Dmitri Tikhonov as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Ms Rebecca Venis as a director on 24 March 2022	View PDF Appointment of Ms Rebecca Venis as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Neil Peter Record as a director on 24 March 2022	View PDF Termination of appointment of Neil Peter Record as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP03	Appointment of Mr Kevin John Ayles as a secretary on 1 April 2021	View PDF Appointment of Mr Kevin John Ayles as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM02	Termination of appointment of Joanne Manning as a secretary on 31 March 2021	View PDF Termination of appointment of Joanne Manning as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Ms Leslie Francoise Meier as a director on 13 February 2020	View PDF Appointment of Ms Leslie Francoise Meier as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of David Alistair James Wood-Collins as a director on 13 February 2020	View PDF Termination of appointment of David Alistair James Wood-Collins as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)

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RECORD GROUP SERVICES LIMITED

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