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RECORDMASTER PAYROLLS LTD

Company number 02669388

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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 4 February 2024 with no updates
16 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 4 February 2023 with no updates
10 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
11 Feb 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Mar 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
22 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
15 May 2020 SH02 Statement of capital on 1 May 2020
  • GBP 5,000
25 Feb 2020 TM01 Termination of appointment of Recordmaster Group Ltd as a director on 12 February 2020
25 Feb 2020 PSC07 Cessation of Recordmaster Group Ltd as a person with significant control on 12 February 2020
25 Feb 2020 TM02 Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 12 February 2020
28 Nov 2019 AA Micro company accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
06 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Sep 2018 AP02 Appointment of Recordmaster Group Ltd as a director on 13 September 2018
13 Sep 2018 TM01 Termination of appointment of Longford Holdings Ltd as a director on 13 September 2018
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 30 September 2017
24 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
07 May 2017 AA Total exemption full accounts made up to 30 September 2016