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RECORD POWER LIMITED

Company number 04804158

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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)
25 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MR01	Registration of charge 048041580008, created on 19 January 2024	View PDF Registration of charge 048041580008, created on 19 January 2024 - link opens in a new window - 14 pages (14 pages)
04 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MR01	Registration of charge 048041580007, created on 27 January 2022	View PDF Registration of charge 048041580007, created on 27 January 2022 - link opens in a new window - 13 pages (13 pages)
17 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
01 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	View PDF Current accounting period extended from 31 March 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 26,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 26,000 - link opens in a new window - 3 pages (3 pages)
18 May 2016	TM01	Termination of appointment of Stuart Pickering as a director on 5 February 2016	View PDF Termination of appointment of Stuart Pickering as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	SH06	Cancellation of shares. Statement of capital on 5 February 2016 GBP 26,000	View PDF Cancellation of shares. Statement of capital on 5 February 2016 GBP 26,000 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	MR01	Registration of charge 048041580006, created on 16 December 2015	View PDF Registration of charge 048041580006, created on 16 December 2015 - link opens in a new window - 13 pages (13 pages)

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