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RECORD U.K. LIMITED

Company number SC124392

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
09 Aug 2023	PSC02	Notification of Assa Abloy Entrance Systems Record Ag as a person with significant control on 1 August 2023	View PDF Notification of Assa Abloy Entrance Systems Record Ag as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Agta Record Ag as a person with significant control on 1 August 2023	View PDF Cessation of Agta Record Ag as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Markus Walter Kast as a director on 18 May 2021	View PDF Appointment of Mr Markus Walter Kast as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Christopher Robert Alvar Norbye as a director on 18 May 2021	View PDF Termination of appointment of Christopher Robert Alvar Norbye as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Ms Marina Kristina Agneta Lindholm as a director on 20 October 2020	View PDF Appointment of Ms Marina Kristina Agneta Lindholm as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Christopher Robert Alvar Norbye as a director on 20 October 2020	View PDF Appointment of Mr Christopher Robert Alvar Norbye as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Stefan Riva as a director on 12 November 2020	View PDF Termination of appointment of Stefan Riva as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
20 Aug 2020	TM01	Termination of appointment of Hubert Jouffroy as a director on 20 August 2020	View PDF Termination of appointment of Hubert Jouffroy as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
06 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AP01	Appointment of Mr Scott James Laird as a director on 1 January 2019	View PDF Appointment of Mr Scott James Laird as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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