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RECALL SOFTWARE LTD

Company number 11378864

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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)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	PSC04	Change of details for Mr Ben David Iceton as a person with significant control on 1 February 2023	View PDF Change of details for Mr Ben David Iceton as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Ben David Iceton on 1 February 2023	View PDF Director's details changed for Mr Ben David Iceton on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	PSC04	Change of details for Mr Ben David Iceton as a person with significant control on 1 January 2021	View PDF Change of details for Mr Ben David Iceton as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2020	AD01	Registered office address changed from 8 Long Row Close Long Row Close Saffron Walden CB11 3FU England to 7 Bell Yard London WC2A 2JR on 22 September 2020	View PDF Registered office address changed from 8 Long Row Close Long Row Close Saffron Walden CB11 3FU England to 7 Bell Yard London WC2A 2JR on 22 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	AD01	Registered office address changed from 7 New Street London EC2M 4TP England to 8 Long Row Close Long Row Close Saffron Walden CB11 3FU on 31 January 2020	View PDF Registered office address changed from 7 New Street London EC2M 4TP England to 8 Long Row Close Long Row Close Saffron Walden CB11 3FU on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AD01	Registered office address changed from Unit 37 Chocolate Studios Shepherdess Place London N1 7LJ England to 7 New Street London EC2M 4TP on 17 January 2020	View PDF Registered office address changed from Unit 37 Chocolate Studios Shepherdess Place London N1 7LJ England to 7 New Street London EC2M 4TP on 17 January 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	PSC04	Change of details for Mr Benjamin David Iceton as a person with significant control on 30 July 2018	View PDF Change of details for Mr Benjamin David Iceton as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Benjamin David Iceton on 30 July 2018	View PDF Director's details changed for Mr Benjamin David Iceton on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RECALL SOFTWARE LTD

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