REKALL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Voluntary strike-off action has been suspended |
| 14/10/2514 October 2025 New | Voluntary strike-off action has been suspended |
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 03/09/253 September 2025 | Application to strike the company off the register |
| 30/08/2530 August 2025 | Micro company accounts made up to 2024-08-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 09/04/259 April 2025 | Change of details for Rekall Holdings Limited as a person with significant control on 2024-04-09 |
| 10/03/2510 March 2025 | Director's details changed for Mr William David Andrew Bourne on 2025-01-11 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 09/04/249 April 2024 | Registered office address changed from C/O 2nd Floor, 17 Lichfield Street Walsall Walsall Staffordshire WS1 1TU United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2024-04-09 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/05/235 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 24/04/2324 April 2023 | Notification of Rekall Holdings Limited as a person with significant control on 2023-04-03 |
| 24/04/2324 April 2023 | Cessation of William David Andrew Bourne as a person with significant control on 2023-04-03 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Statement of capital on 2023-04-12 |
| 12/04/2312 April 2023 | Resolutions |
| 16/02/2316 February 2023 | Previous accounting period extended from 2022-04-30 to 2022-08-31 |
| 09/02/239 February 2023 | Previous accounting period shortened from 2022-08-31 to 2022-04-30 |
| 05/01/235 January 2023 | Change of details for Mr William David Andrew Bourne as a person with significant control on 2023-01-05 |
| 29/09/2229 September 2022 | Registered office address changed from 15a Anchor Road Walsall WS9 8PT England to C/O 2nd Floor, 17 Lichfield Street Walsall Walsall Staffordshire WS1 1TU on 2022-09-29 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/08/2013 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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