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THE REC CO. CENTRAL SERVICES LIMITED

Company number 12449440

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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)
02 Apr 2024 TM01 Termination of appointment of Ian James Munro as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Alan William Connor as a director on 28 March 2024
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
06 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
19 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
19 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
24 Nov 2022 CERTNM Company name changed cordant central services LIMITED\certificate issued on 24/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-16
16 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
16 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
16 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
28 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
28 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
08 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21