RECYCLED SOLUTIONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2024-12-04 with no updates

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02/03/252 March 2025 Registered office address changed from Coed Cae Farm Coed Cae, Pontnewydd Cwmbran NP44 1JR Wales to 50 Chandlers Way Penarth CF64 1SP on 2025-03-02

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01/02/251 February 2025 Termination of appointment of Lynnette Anne Morgan as a secretary on 2025-01-28

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30/01/2530 January 2025 Notification of Sagi Bazar as a person with significant control on 2025-01-28

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30/01/2530 January 2025 Cessation of Kimberley John Morgan as a person with significant control on 2025-01-28

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30/01/2530 January 2025 Termination of appointment of Kimberley John Morgan as a director on 2025-01-28

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30/01/2530 January 2025 Appointment of Mr Sagi Bazar as a director on 2025-01-28

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30/01/2530 January 2025 Termination of appointment of Lynnette Anne Morgan as a director on 2025-01-28

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21/10/2421 October 2024 Micro company accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2022-12-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 31/12/18 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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