RECAL SOLUTIONS LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewMicro company accounts made up to 2025-02-28

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14/04/2514 April 2025 Confirmation statement made on 2025-03-29 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/08/247 August 2024 Micro company accounts made up to 2024-02-28

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/07/2327 July 2023 Micro company accounts made up to 2023-02-28

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03/04/233 April 2023 Confirmation statement made on 2023-03-29 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-02-28

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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02/04/202 April 2020 29/02/20 UNAUDITED ABRIDGED

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GARCIA / 01/04/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR AARON GARCIA / 20/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GARCIA / 20/04/2018

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29/03/1829 March 2018 CESSATION OF CLAIRE SUZANNE GARCIA AS A PSC

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR AARON GARCIA / 20/03/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GARCIA

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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02/11/172 November 2017 CESSATION OF GRAEME WYN MCLAUGHLIN AS A PSC

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02/11/172 November 2017 01/10/17 STATEMENT OF CAPITAL GBP 4

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MCLAUGHLIN

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16/08/1716 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 2

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SUZANNE GARCIA

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/05/1716 May 2017 11/04/17 STATEMENT OF CAPITAL GBP 2

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR APPOINTED CLAIRE GARCIA

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27/04/1727 April 2017 DIRECTOR APPOINTED MR AARON GARCIA

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/05/1624 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WYN MCLAUGHLIN / 23/05/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WIN MCLAUGHLIN / 23/05/2016

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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