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RECORDMASTER ACCOUNTANCY LTD

Company number 02976032

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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)
19 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
09 Nov 2023 AA Micro company accounts made up to 30 September 2023
16 Sep 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
16 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
06 Jan 2023 CERTNM Company name changed recordmaster secretarial LIMITED\certificate issued on 06/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-06
11 Feb 2022 AA Micro company accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
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 updates
22 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
23 Jun 2020 SH03 Purchase of own shares.
25 Feb 2020 TM01 Termination of appointment of Recordmaster Group Ltd as a director on 12 February 2020
25 Feb 2020 TM02 Termination of appointment of James Longford Hope as a secretary on 12 February 2020
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 30 September 2019
05 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
14 Sep 2018 AP02 Appointment of Recordmaster Group Ltd as a director
14 Sep 2018 AP02 Appointment of Recordmaster Group Ltd as a director on 13 September 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 30 September 2017
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016