REC CONSULTANCY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr David Lewis as a director on 2025-04-25 |
| 05/03/255 March 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/03/2414 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 30/11/2330 November 2023 | Appointment of Mr Andrew Paul Matthews as a director on 2023-11-29 |
| 29/11/2329 November 2023 | Satisfaction of charge 064375620002 in full |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 01/11/231 November 2023 | Change of details for Lanof (Uk) Ltd as a person with significant control on 2023-01-31 |
| 01/11/231 November 2023 | Cessation of Dm Services (Banchory) Ltd as a person with significant control on 2023-01-31 |
| 17/05/2317 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 10/02/2310 February 2023 | Termination of appointment of David Telford Mackay as a director on 2023-01-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1727 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 1248 |
| 27/11/1727 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 1248 |
| 27/11/1727 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 1248 |
| 27/11/1727 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 1248 |
| 27/11/1727 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1727 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1727 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1727 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1727 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1727 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN CLARKE / 05/07/2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/12/152 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1310 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064375620002 |
| 10/04/1310 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064375620003 |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TELFORD MACKAY / 23/05/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN CLARKE / 23/05/2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/12/1015 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/102 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1300 |
| 02/06/102 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1300 |
| 02/06/102 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1300 |
| 02/06/102 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1300 |
| 01/06/101 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1300 |
| 01/06/101 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1300 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/03/109 March 2010 | 18/10/09 STATEMENT OF CAPITAL GBP 1266 |
| 09/03/109 March 2010 | 26/11/09 FULL LIST AMEND |
| 19/02/1019 February 2010 | 19/10/09 STATEMENT OF CAPITAL GBP 296 |
| 19/02/1019 February 2010 | 19/10/09 STATEMENT OF CAPITAL GBP 737 |
| 02/12/092 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 12 CHURCH STREET CROMER NORFOLK NR27 9ER |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DAVID TELFORD MACKAY |
| 02/04/092 April 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DIANE WALLER |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | PREVSHO FROM 30/11/2008 TO 31/08/2008 |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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