RECIRCULATE SYSTEMS LIMITED

Company number 13548073 ·

Active

126 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-09-04 with updates · 8 pages View document
4 Sep 2026 Statement of capital following an allotment of shares on 2026-08-07 · 3 pages View document
21 May 2026 Confirmation statement made on 2026-05-21 with updates · 7 pages View document
14 May 2026 Memorandum and Articles of Association · 42 pages View document
14 May 2026 Resolutions · 2 pages View document
1 May 2026 Statement of capital following an allotment of shares on 2026-04-28 · 3 pages View document
1 May 2026 Statement of capital following an allotment of shares on 2026-04-14 · 3 pages View document
1 May 2026 Statement of capital following an allotment of shares on 2026-04-24 · 3 pages View document
1 May 2026 Confirmation statement made on 2026-05-01 with updates · 7 pages View document
27 Apr 2026 Registered office address changed from Stonehouse the Street Terling Chelmsford CM3 2PG England to 80 Guildhall Street Bury St. Edmunds IP33 1QB on 2026-04-27 · 1 page View document
27 Jan 2026 Statement of capital following an allotment of shares on 2026-01-27 · 3 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-27 with updates · 7 pages View document
22 Jan 2026 Statement of capital following an allotment of shares on 2026-01-22 · 3 pages View document
15 Jan 2026 Unaudited abridged accounts made up to 2025-08-31 · 13 pages View document
2 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 7 pages View document
1 Dec 2025 Statement of capital following an allotment of shares on 2025-12-01 · 3 pages View document
13 Nov 2025 Statement of capital following an allotment of shares on 2025-11-13 · 3 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 7 pages View document
7 Nov 2025 Statement of capital following an allotment of shares on 2025-11-07 · 3 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 7 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 7 pages View document
16 Sep 2025 Statement of capital following an allotment of shares on 2025-09-10 · 3 pages View document
4 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Jun 2025 Resolutions · 1 page View document
21 May 2025 Confirmation statement made on 2025-05-21 with updates · 8 pages View document
21 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-05-08 · 5 pages View document
16 May 2025 Statement of capital following an allotment of shares on 2025-05-07 · 3 pages View document
16 May 2025 Statement of capital following an allotment of shares on 2025-04-23 · 3 pages View document
16 May 2025 Statement of capital following an allotment of shares on 2025-05-08 · 4 pages View document
31 Mar 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
20 Mar 2025 Statement of capital following an allotment of shares on 2025-03-20 · 3 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 6 pages View document
13 Mar 2025 Statement of capital following an allotment of shares on 2025-03-13 · 3 pages View document
13 Mar 2025 Statement of capital following an allotment of shares on 2025-03-11 · 3 pages View document
20 Feb 2025 Amended micro company accounts made up to 2022-08-31 · 8 pages View document
20 Feb 2025 Amended total exemption full accounts made up to 2023-08-31 · 6 pages View document
22 Jan 2025 Statement of capital following an allotment of shares on 2024-12-18 · 3 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-22 with updates · 6 pages View document
22 Jan 2025 Statement of capital following an allotment of shares on 2025-01-07 · 3 pages View document
29 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-30 · 4 pages View document
29 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-25 · 4 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-21 with updates · 6 pages View document
21 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-19 · 4 pages View document
20 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-31 · 4 pages View document
15 Nov 2024 Statement of capital following an allotment of shares on 2024-11-06 · 3 pages View document
15 Nov 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 · 1 page View document
15 Nov 2024 Confirmation statement made on 2024-11-15 with updates · 6 pages View document
11 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-31 · 4 pages View document
11 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-22 · 4 pages View document
4 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-31 · 4 pages View document
31 Oct 2024 Statement of capital following an allotment of shares on 2023-11-06 · 3 pages View document
30 Oct 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-22 · 4 pages View document
3 Oct 2024 Change of details for Mrs Rebecca Caroline Hood as a person with significant control on 2024-07-09 · 2 pages View document
3 Oct 2024 Change of details for Mr Alasdair John Hood as a person with significant control on 2024-07-09 · 2 pages View document
24 Sep 2024 Appointment of Mr Shane Kenneth Lake as a director on 2024-09-24 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Aug 2024 Unaudited abridged accounts made up to 2023-08-31 · 7 pages View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 6 pages View document
31 Jul 2024 Statement of capital following an allotment of shares on 2024-07-22 · 3 pages View document
10 Jul 2024 Statement of capital following an allotment of shares on 2024-07-09 · 3 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with updates · 6 pages View document
1 Jul 2024 Statement of capital following an allotment of shares on 2024-06-24 · 3 pages View document
1 Jul 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-10 · 4 pages View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 7 pages View document
24 Jun 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 · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-06-24 with updates · 6 pages View document
24 Jun 2024 Statement of capital following an allotment of shares on 2024-06-24 · 3 pages View document
22 Jun 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-10 · 4 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 5 pages View document
6 Jun 2024 Statement of capital following an allotment of shares on 2024-06-05 · 3 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 5 pages View document
5 Jun 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-29 · 4 pages View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-06-03 · 3 pages View document
3 Jun 2024 Statement of capital following an allotment of shares on 2024-05-30 · 3 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 5 pages View document
29 May 2024 Statement of capital following an allotment of shares on 2024-05-29 · 3 pages View document
29 May 2024 Confirmation statement made on 2024-05-29 with updates · 5 pages View document
15 May 2024 Statement of capital following an allotment of shares on 2024-05-15 · 3 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with updates · 5 pages View document
27 Apr 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-09 · 4 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2024-03-19 · 3 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2024-01-31 · 3 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 5 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-26 with updates · 5 pages View document
26 Feb 2024 Statement of capital following an allotment of shares on 2024-01-26 · 3 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-24 with updates · 5 pages View document
24 Jan 2024 Statement of capital following an allotment of shares on 2024-01-09 · 3 pages View document
15 Dec 2023 Statement of capital following an allotment of shares on 2023-12-14 · 3 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 5 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 5 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 5 pages View document
8 Dec 2023 Statement of capital following an allotment of shares on 2023-11-06 · 3 pages View document
8 Dec 2023 Statement of capital following an allotment of shares on 2023-11-10 · 3 pages View document
13 Nov 2023 Statement of capital following an allotment of shares on 2023-10-30 · 3 pages View document
9 Oct 2023 Statement of capital following an allotment of shares on 2023-10-02 · 3 pages View document
29 Sep 2023 Statement of capital following an allotment of shares on 2023-09-22 · 3 pages View document
6 Sep 2023 Change of details for Mr Alasdair John Hood as a person with significant control on 2023-07-31 · 2 pages View document
6 Sep 2023 Change of details for Mrs Rebecca Caroline Hood as a person with significant control on 2023-07-31 · 2 pages View document
31 Aug 2023 Statement of capital following an allotment of shares on 2023-07-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Aug 2023 Statement of capital following an allotment of shares on 2023-08-09 · 3 pages View document
12 Jul 2023 Statement of capital following an allotment of shares on 2023-04-04 · 3 pages View document
7 Jun 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 · 1 page View document
6 Mar 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-04 · 4 pages View document
3 Mar 2023 Notification of Rebecca Caroline Hood as a person with significant control on 2021-10-19 · 2 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with updates · 4 pages View document
3 Mar 2023 Statement of capital following an allotment of shares on 2021-12-15 · 3 pages View document
3 Mar 2023 Statement of capital following an allotment of shares on 2022-06-25 · 3 pages View document
3 Mar 2023 Statement of capital following an allotment of shares on 2023-02-14 · 3 pages View document
3 Mar 2023 Statement of capital following an allotment of shares on 2023-02-18 · 3 pages View document
24 Feb 2023 Micro company accounts made up to 2022-08-31 · 8 pages View document
12 Jan 2023 Statement of capital following an allotment of shares on 2023-01-04 · 3 pages View document
2 Dec 2022 Second filing of a statement of capital following an allotment of shares on 2022-11-25 · 4 pages View document
1 Dec 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-19 · 4 pages View document
1 Dec 2022 Statement of capital following an allotment of shares on 2022-11-25 · 3 pages View document
21 Nov 2022 Statement of capital following an allotment of shares on 2022-10-19 · 3 pages View document
4 Nov 2022 Sub-division of shares on 2022-10-13 · 6 pages View document
20 Oct 2022 Second filing of Confirmation Statement dated 2022-08-13 · 3 pages View document
20 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-28 · 4 pages View document
17 Oct 2022 Statement of capital following an allotment of shares on 2022-09-28 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 Aug 2022 Confirmation statement made on 2022-08-03 with updates · 5 pages View document
28 Feb 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-05 · 4 pages View document
5 Jan 2022 Statement of capital following an allotment of shares on 2022-01-05 · 3 pages View document
4 Aug 2021 Incorporation · 10 pages View document