RECODE LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-05 with no updates

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24/12/2424 December 2024 Registered office address changed from C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 2024-12-24

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11/11/2411 November 2024 Amended micro company accounts made up to 2023-01-31

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08/11/248 November 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-05 with updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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29/08/2329 August 2023 Change of details for Mr Dino Constantinou as a person with significant control on 2022-10-01

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29/08/2329 August 2023 Director's details changed for Mr Dino Constantinou on 2022-10-01

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29/08/2329 August 2023 Director's details changed for Mr Dino Constantinou on 2022-10-01

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29/08/2329 August 2023 Registered office address changed from C/O Sg Contractor Accounting Unit 1, Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-08-29

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR DINO CONSTANTINOU / 29/10/2019

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DINO CONSTANTINOU / 25/07/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR DINO CONSTANTINOU / 25/07/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DINO CONSTANTINOU / 26/01/2016

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28/01/1628 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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