Companies House does not verify the accuracy of the information filed

RECKON ONE LIMITED

Company number 03081021

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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Clive Alan Rabie as a director on 3 May 2024	View PDF Termination of appointment of Clive Alan Rabie as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Gregory John Wilkinson as a director on 3 May 2024	View PDF Termination of appointment of Gregory John Wilkinson as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2022	CH01	Director's details changed for Mr Clive Alan Rabie on 1 November 2021	View PDF Director's details changed for Mr Clive Alan Rabie on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CH01	Director's details changed for Gregory John Wilkinson on 5 April 2022	View PDF Director's details changed for Gregory John Wilkinson on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Clive Alan Rabie on 11 April 2022	View PDF Director's details changed for Mr Clive Alan Rabie on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Gregory John Wilkinson on 28 June 2021	View PDF Director's details changed for Gregory John Wilkinson on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Clive Alan Rabie on 15 December 2021	View PDF Director's details changed for Mr Clive Alan Rabie on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2020	AD01	Registered office address changed from 1010 Cambourne Road Cambourne Cambridgeshire CB23 6DW England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 16 September 2020	View PDF Registered office address changed from 1010 Cambourne Road Cambourne Cambridgeshire CB23 6DW England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 16 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Samuel James Allert as a director on 21 July 2020	View PDF Appointment of Mr Samuel James Allert as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CH01	Director's details changed for Gregory John Wilkinson on 1 July 2020	View PDF Director's details changed for Gregory John Wilkinson on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CH01	Director's details changed for Mr Christer Henrik Hagglund on 17 July 2020	View PDF Director's details changed for Mr Christer Henrik Hagglund on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Christer Henrik Hagglund on 1 July 2020	View PDF Director's details changed for Mr Christer Henrik Hagglund on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CH01	Director's details changed for Mr Clive Alan Rabie on 26 November 2018	View PDF Director's details changed for Mr Clive Alan Rabie on 26 November 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RECKON ONE LIMITED

Filter by category