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RECARTA IT LIMITED

Company number 05519367

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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)
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
24 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Tobias Philip Harris on 1 October 2010
19 Jul 2011 CH03 Secretary's details changed for Sarah Louise Bland on 1 June 2011
19 Jul 2011 CH01 Director's details changed for Daren Paul Bland on 1 June 2011
19 May 2011 AA Total exemption full accounts made up to 31 March 2011
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Daren Paul Bland on 30 June 2010
29 Jul 2010 CH01 Director's details changed for Tobias Philip Harris on 30 June 2010
21 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
11 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2009 AUD Auditor's resignation
15 Oct 2009 AUD Auditor's resignation
08 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Feb 2009 363a Return made up to 27/07/08; full list of members; amend