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RECOVERY MANAGEMENT SERVICES LIMITED

Company number 02948091

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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)
16 Oct 2024 TM01 Termination of appointment of Claire Owens as a director on 9 October 2024
17 Jul 2024 AP03 Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
17 Jul 2024 TM02 Termination of appointment of Emma Parr as a secretary on 16 July 2024
14 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
07 May 2024 AP03 Appointment of Ms Emma Parr as a secretary on 30 April 2024
03 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
05 May 2023 AA Accounts for a small company made up to 30 April 2022
28 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
28 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
10 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 April 2022
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
21 Apr 2022 AP01 Appointment of Claire Owens as a director on 28 March 2022
20 Apr 2022 AP01 Appointment of Mr Paul Harvey Stead as a director on 28 March 2022
20 Apr 2022 AP01 Appointment of Mr Philip James Vincent as a director on 28 March 2022
20 Apr 2022 AP01 Appointment of Mr Martin Ward as a director on 28 March 2022
20 Apr 2022 TM01 Termination of appointment of Bruce Fredrick Ridley as a director on 28 March 2022
20 Apr 2022 TM01 Termination of appointment of John Paul Marks as a director on 28 March 2022
20 Apr 2022 PSC07 Cessation of John Paul Marks as a person with significant control on 28 March 2022
20 Apr 2022 AD01 Registered office address changed from Valerian House University Court, Whittle Rise Staffordshire Technology Park Stafford Staffordshire ST18 0GE England to Broad Lea House Dyson Wood Way Bradley Huddersfield West Yorkshire HD2 1GZ on 20 April 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates