RECOGNITION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 09/08/259 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/03/2110 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | SECOND FILED SH01 - 23/07/20 STATEMENT OF CAPITAL GBP 100 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | ALTER ARTICLES 22/07/2020 |
| 10/08/2010 August 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 100 |
| 10/08/2010 August 2020 | ARTICLES OF ASSOCIATION |
| 05/05/205 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 95 |
| 21/01/2021 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/2015 January 2020 | ARTICLES OF ASSOCIATION |
| 15/01/2015 January 2020 | ALTER ARTICLES 09/08/2017 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ROBB / 01/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ROBB / 01/07/2018 |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/08/1710 August 2017 | SAIL ADDRESS CHANGED FROM: MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX ENGLAND |
| 13/02/1713 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/08/1414 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/1423 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM LINGFIELD HOUSE, LINGFIELD POINT MCMULLEN ROAD DARLINGTON CO DURHAM DL1 1RW |
| 14/11/1314 November 2013 | ARTICLES OF ASSOCIATION |
| 14/11/1314 November 2013 | ALTER ARTICLES 06/11/2013 |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ALTER ARTICLES 31/05/2013 |
| 18/07/1318 July 2013 | ARTICLES OF ASSOCIATION |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | ALTER ARTICLES 03/04/2012 |
| 08/06/128 June 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/1220 April 2012 | SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND |
| 17/04/1217 April 2012 | ALTER ARTICLES 10/04/2012 |
| 17/04/1217 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1213 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WEDGE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS WEDGE |
| 18/08/1018 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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