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RECOM SOLAR SOLUTIONS LTD

Company number 13405138

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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)
10 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
03 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Apr 2024 PSC01 Notification of Daniel James Wylie as a person with significant control on 20 June 2023
15 Apr 2024 PSC01 Notification of David Anthony Plant as a person with significant control on 20 June 2023
15 Apr 2024 PSC01 Notification of Mark Levey as a person with significant control on 20 June 2023
15 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 15 April 2024
06 Sep 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
06 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
27 Jun 2023 CERTNM Company name changed patronus life systems LTD\certificate issued on 27/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
26 Jun 2023 TM01 Termination of appointment of Reuben Herbert as a director on 20 June 2023
26 Jun 2023 AP01 Appointment of Mr Mark Levey as a director on 20 June 2023
26 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
25 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 12 May 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/08/2022
18 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-18
  • GBP 80