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RECOGNITION SERVICES LIMITED

Company number 05900327

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 Nov 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 March 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
21 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2020
  • GBP 100
25 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2020.
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 AA Total exemption full accounts made up to 31 August 2019
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 December 2019
  • GBP 95
21 Jan 2020 SH03 Purchase of own shares.
15 Jan 2020 MA Memorandum and Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
09 Aug 2018 CH01 Director's details changed for Mr Graham Michael Robb on 1 August 2018
07 Aug 2018 PSC04 Change of details for Mr Graham Michael Robb as a person with significant control on 1 July 2018