RECOUP LIABILITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Appointment of Pennsec Limited as a secretary on 2023-10-20 |
| 20/10/2320 October 2023 | Termination of appointment of Leadenhall Secretaries Limited as a secretary on 2023-10-20 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 09/03/239 March 2023 | Registered office address changed from Ibex House - 1st Floor 42 - 47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on 2023-03-09 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Timothy Mark Kelleher as a director on 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Lisa Mary Turner as a director on 2022-03-31 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/10/1930 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK KELLEHER / 13/12/2017 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/10/1822 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 18/08/1718 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODE |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/10/143 October 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1228 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWABEY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK KELLEHER |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/09/119 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/08/1025 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL SECRETARIES LIMITED / 12/08/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 5TH FLOOR 52 LEADENHALL STREET LONDON EC3A 2DJ |
| 07/07/987 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/04/9628 April 1996 | S369(4) SHT NOTICE MEET 19/04/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 02/06/95 |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/95 |
| 09/06/959 June 1995 | COMPANY NAME CHANGED NOTICEGLOSSY LIMITED CERTIFICATE ISSUED ON 12/06/95 |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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