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RECENSEO LIMITED

Company number 06767938

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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)
17 Oct 2019 PSC04 Change of details for Emma Bissett Cooper as a person with significant control on 10 October 2019
17 Oct 2019 PSC04 Change of details for Benjamin Charles Cooper as a person with significant control on 10 October 2019
17 Oct 2019 CH01 Director's details changed for Benjamin Charles Cooper on 10 October 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
18 Dec 2017 PSC07 Cessation of Louise Elisabeth Hopkins as a person with significant control on 31 March 2017
24 May 2017 AA Micro company accounts made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Louise Elisabeth Hopkins as a director on 31 March 2017
16 Mar 2017 TM01 Termination of appointment of Andrew Dunlop as a director on 28 February 2017
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AP01 Appointment of Mr Andrew Dunlop as a director on 1 January 2015
05 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 CH01 Director's details changed for Mrs Louise Elisabeth Fenwick on 22 January 2014
05 Feb 2014 TM01 Termination of appointment of Elliott Ross as a director
05 Feb 2014 CH01 Director's details changed for Emma Clair Bissett Cooper on 1 January 2014
05 Feb 2014 CH01 Director's details changed for Benjamin Charles Cooper on 1 January 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100