R.E.C. ENGINEERING LIMITED

Company number 05140555 ·

Active

73 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
27 May 2026 Confirmation statement made on 2026-05-24 with updates · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Nov 2025 Change of details for Mrs Valerie Constable as a person with significant control on 2025-11-11 · 2 pages View document
11 Nov 2025 Change of details for Mr Robert Constable as a person with significant control on 2025-11-11 · 2 pages View document
11 Nov 2025 Director's details changed for Mrs Valerie Constable on 2025-11-11 · 2 pages View document
20 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
22 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
31 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
18 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Jan 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
26 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 PREVEXT FROM 31/05/2019 TO 30/11/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE CONSTABLE View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CONSTABLE View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 100 View document
13 Apr 2017 DIRECTOR APPOINTED JOSHUA DEAN CONSTABLE View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
9 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
26 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CONSTABLE / 01/10/2009 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD CONSTABLE / 01/10/2009 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE CONSTABLE / 01/10/2009 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
5 Feb 2010 25/01/10 STATEMENT OF CAPITAL GBP 2 View document
5 Feb 2010 ADOPT ARTICLES 31/01/2010 View document
10 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
5 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
12 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
22 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 2004 DIRECTOR RESIGNED View document
22 Jun 2004 SECRETARY RESIGNED View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document