RECAST DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-06 |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/12/2410 December 2024 | Change of name notice |
| 10/12/2410 December 2024 | Certificate of change of name |
| 30/08/2430 August 2024 | Purchase of own shares. |
| 07/08/247 August 2024 | Termination of appointment of Stephen John Skeggs as a secretary on 2023-12-19 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 29/11/2229 November 2022 | Registered office address changed from Suite a1, Arden Press House Arden Press Way Letchworth Garden City Hertfordshire SG6 1LH England to Kings Court London Road Stevenage SG1 2NG on 2022-11-29 |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/09/194 September 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 26/11/1826 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 13/09/1713 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SKEGGS / 24/08/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SKEGGS / 30/09/2015 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SKEGGS / 16/06/2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PIXMORE BUSINESS CENTRE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SKEGGS / 01/01/2013 |
| 02/06/152 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SKEGGS / 03/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SKEGGS / 03/06/2013 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SKEGGS / 03/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 52 MULLWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4BH ENGLAND |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM EVOLUTION HOUSE 26, BIRCHWOOD CLOSE HATFIELD AL10 0PP UNITED KINGDOM |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SKEGGS / 23/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SKEGGS / 23/08/2010 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SKEGGS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SKEGGS / 12/03/2009 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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