REC SOLUTIONS LIMITED

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DateDescription
12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR NAFISA PANDHAL

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06/06/196 June 2019 CESSATION OF NAFISA MARIAM AUNDREY PANDHAL AS A PSC

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/02/1623 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR APPOINTED MRS NAFISA PANDHAL

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15/10/1515 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/11/1420 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RANJEEV PANDHAL / 01/10/2012

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26/11/1226 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 57 BECKETTS CLOSE FELTHAM MIDDLESEX TW14 0BP

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR NAFISA SHURMAN

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17/08/1017 August 2010 DIRECTOR APPOINTED RANJEEV PANDHAL

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/01/1026 January 2010 Annual return made up to 8 October 2009 with full list of shareholders

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY SHIRLEEN KOONER

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 216 LOCKET ROAD HARROW HA3 7PB

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/10/095 October 2009 TERMINATE SEC APPOINTMENT

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17/10/0817 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0711 September 2007 SECRETARY RESIGNED

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