RECOGNITION ONE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-07-02 with no updates

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03/09/253 September 2025 NewTermination of appointment of Marketa Grimes as a director on 2025-02-10

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-02 with no updates

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18/07/2418 July 2024 Director's details changed for Mrs Marketa Grimes on 2024-07-18

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18/07/2418 July 2024 Notification of Recognition Holdings Limited as a person with significant control on 2020-06-18

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18/07/2418 July 2024 Cessation of James Thomas Grimes as a person with significant control on 2020-06-18

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18/07/2418 July 2024 Cessation of Marketa Grimes as a person with significant control on 2020-06-18

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18/07/2418 July 2024 Director's details changed for Mr James Thomas Grimes on 2024-07-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 150 Minories London EC3N 1LS on 2024-02-08

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM RECOGNITION ONE BAYLEY HALL QUEENS ROAD HERTFORD SG14 1EN UNITED KINGDOM

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 20/02/19 STATEMENT OF CAPITAL GBP 100

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16/08/1916 August 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS GRIMES / 20/02/2019

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKETA GRIMES

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16/08/1916 August 2019 DIRECTOR APPOINTED MRS MARKETA GRIMES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS GRIMES / 23/03/2018

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS GRIMES / 23/03/2018

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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16/01/1916 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM LIGHTERMAN HOUSE 26-36 WHARFDALE ROAD LONDON N1 9RY

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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29/06/1729 June 2017 31/03/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARKETA KOPRIVOVA

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 DIRECTOR APPOINTED MS MARKETA KOPRIVOVA

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 19 February 2015 with full list of shareholders

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 173 COLLEGE ROAD GREAT CROSBY LIVERPOOL L23 3AT

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR APPOINTED MR JAMES THOMAS GRIMES

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA GRIMES

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21/02/1321 February 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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