Company Results (links open in a new window)
|
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)
|
|
04 Aug 2024 |
MR01 |
Registration of charge 080835290002, created on 1 August 2024
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to Sir Thomas Gent (Suite 7) Lynderswood Court London Road Braintree Essex CM77 8QN on 23 July 2024
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
|
|
|
01 May 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
01 Mar 2024 |
CERTNM |
Company name changed component recovery solutions LIMITED\certificate issued on 01/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-01
|
|
|
11 Sep 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Martin Gabriel Kearns on 31 May 2023
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Mr Glen Matthew Stevenson on 6 April 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT on 6 April 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from Saffron House Bearwalden Business Park, Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX England to House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT on 6 April 2023
|
|
|
15 Jun 2022 |
CH01 |
Director's details changed for Mr Glen Matthew Stevenson on 6 June 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
|
|
|
08 Jun 2022 |
CH01 |
Director's details changed for Mr Glen Matthew Stevenson on 8 June 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
|
|
|
29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
09 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 April 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
06 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
|
|
|
20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
07 Jun 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
|
|