- Company Overview for RECORD SURE LIMITED (08279232)
- Filing history for RECORD SURE LIMITED (08279232)
- People for RECORD SURE LIMITED (08279232)
- Charges for RECORD SURE LIMITED (08279232)
- More for RECORD SURE LIMITED (08279232)
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) |
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18 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
10 Jan 2024 | RESOLUTIONS |
Resolutions
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22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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21 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
17 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
20 Dec 2021 | MR04 | Satisfaction of charge 082792320002 in full | |
15 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
27 Aug 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
14 Apr 2021 | MR01 | Registration of charge 082792320002, created on 25 March 2021 | |
13 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
02 Nov 2020 | CH01 | Director's details changed for Ms Joanne Lesley Smith on 2 November 2020 | |
04 Aug 2020 | TM01 | Termination of appointment of Michael John Park as a director on 31 July 2020 | |
04 Aug 2020 | TM01 | Termination of appointment of Paul John Lester as a director on 31 July 2020 | |
19 Mar 2020 | AD02 | Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
20 Feb 2020 | TM01 | Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020 | |
05 Feb 2020 | MR04 | Satisfaction of charge 082792320001 in full | |
10 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
05 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates | |
25 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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23 Nov 2018 | AD02 | Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH | |
12 Nov 2018 | AP01 | Appointment of Mr Joel Norburn as a director on 31 October 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
08 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 |