RECIRCULATE SYSTEMS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Resolutions

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21/05/2521 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-05-08

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-05-07

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-04-23

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-05-08

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-08-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-03-11

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20/02/2520 February 2025 Amended micro company accounts made up to 2022-08-31

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20/02/2520 February 2025 Amended total exemption full accounts made up to 2023-08-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2024-12-18

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2025-01-07

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29/11/2429 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-25

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29/11/2429 November 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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21/11/2421 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-19

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20/11/2420 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-31

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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15/11/2415 November 2024 Registered office address changed from Office 2 Orchard House 15 Market Street Telford TF2 6EL TF2 6EL England to Stonehouse the Street Terling Chelmsford CM3 2PG on 2024-11-15

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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11/11/2411 November 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-31

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11/11/2411 November 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-22

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04/11/244 November 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-31

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2023-11-06

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30/10/2430 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-22

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03/10/243 October 2024 Change of details for Mr Alasdair John Hood as a person with significant control on 2024-07-09

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03/10/243 October 2024 Change of details for Mrs Rebecca Caroline Hood as a person with significant control on 2024-07-09

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24/09/2424 September 2024 Appointment of Mr Shane Kenneth Lake as a director on 2024-09-24

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Unaudited abridged accounts made up to 2023-08-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-22

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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01/07/241 July 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-10

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-06-24

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24/06/2424 June 2024 Registered office address changed from The Willows Ipswich Road Long Stratton Norwich NR15 2TG England to Office 2 Orchard House 15 Market Street Telford TF2 6EL TF2 6EL on 2024-06-24

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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22/06/2422 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-10

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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05/06/245 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-29

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with updates

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-30

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2024-05-29

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-05-15

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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27/04/2427 April 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-09

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-01-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-03-19

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-01-26

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-11-06

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-11-10

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-22

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06/09/236 September 2023 Change of details for Mrs Rebecca Caroline Hood as a person with significant control on 2023-07-31

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06/09/236 September 2023 Change of details for Mr Alasdair John Hood as a person with significant control on 2023-07-31

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-09

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-04-04

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07/06/237 June 2023 Registered office address changed from Norman House Norman Hill Terling Chelmsford CM3 2QF England to The Willows Ipswich Road Long Stratton Norwich NR15 2TG on 2023-06-07

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06/03/236 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-04

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2022-06-25

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-14

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-18

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2021-12-15

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03/03/233 March 2023 Notification of Rebecca Caroline Hood as a person with significant control on 2021-10-19

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-08-31

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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02/12/222 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-11-25

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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01/12/221 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-19

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-10-19

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04/11/224 November 2022 Sub-division of shares on 2022-10-13

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20/10/2220 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-28

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20/10/2220 October 2022 Second filing of Confirmation Statement dated 2022-08-13

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-09-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/08/2217 August 2022 Confirmation statement made on 2022-08-03 with updates

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28/02/2228 February 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-05

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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04/08/214 August 2021 Incorporation

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