Companies House does not verify the accuracy of the information filed

RECOVERY MANAGEMENT SERVICES LIMITED

Company number 02948091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jan 2025	PSC05	Change of details for Grg Public Resources Limited as a person with significant control on 31 January 2025	View PDF Change of details for Grg Public Resources Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 209 pages (209 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	TM01	Termination of appointment of Claire Owens as a director on 9 October 2024	View PDF Termination of appointment of Claire Owens as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP03	Appointment of Mr Matthew David Barton as a secretary on 16 July 2024	View PDF Appointment of Mr Matthew David Barton as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM02	Termination of appointment of Emma Parr as a secretary on 16 July 2024	View PDF Termination of appointment of Emma Parr as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP03	Appointment of Ms Emma Parr as a secretary on 30 April 2024	View PDF Appointment of Ms Emma Parr as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 213 pages (213 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
28 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
28 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Claire Owens as a director on 28 March 2022	View PDF Appointment of Claire Owens as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Paul Harvey Stead as a director on 28 March 2022	View PDF Appointment of Mr Paul Harvey Stead as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Philip James Vincent as a director on 28 March 2022	View PDF Appointment of Mr Philip James Vincent as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Martin Ward as a director on 28 March 2022	View PDF Appointment of Mr Martin Ward as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Bruce Fredrick Ridley as a director on 28 March 2022	View PDF Termination of appointment of Bruce Fredrick Ridley as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RECOVERY MANAGEMENT SERVICES LIMITED

Filter by category