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RECIRCULATE SYSTEMS LIMITED

Company number 13548073

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
15 Nov 2024 AD01 Registered office address changed from Office 2 Orchard House 15 Market Street Telford TF2 6EL TF2 6EL England to Stonehouse the Street Terling Chelmsford CM3 2PG on 15 November 2024
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 236.624
11 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2023
  • GBP 168.445
11 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2023
  • GBP 163.863
04 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2023
  • GBP 235.374
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 235.374
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024
30 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2023
  • GBP 235.374
03 Oct 2024 PSC04 Change of details for Mrs Rebecca Caroline Hood as a person with significant control on 9 July 2024
03 Oct 2024 PSC04 Change of details for Mr Alasdair John Hood as a person with significant control on 9 July 2024
24 Sep 2024 AP01 Appointment of Mr Shane Kenneth Lake as a director on 24 September 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • GBP 235.374
06 Aug 2024 AA Unaudited abridged accounts made up to 31 August 2023
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 231.207
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 228.435
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 222.935
01 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2023
  • GBP 214.269
24 Jun 2024 AD01 Registered office address changed from The Willows Ipswich Road Long Stratton Norwich NR15 2TG England to Office 2 Orchard House 15 Market Street Telford TF2 6EL TF2 6EL on 24 June 2024
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 218.769
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2023
  • GBP 214.269