RECODE SOLUTIONS LTD

Company number 11551189 ·

Active

30 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-09-03 with updates · 4 pages View document
4 Aug 2026 Notification of Andrea Helen Norman as a person with significant control on 2025-08-15 · 2 pages View document
27 Jul 2026 Cessation of Andrew James Cheshire as a person with significant control on 2025-08-15 · 1 page View document
27 Jul 2026 Director's details changed for Mrs Andrea Helen Norman on 2026-07-11 · 2 pages View document
27 Jul 2026 Registered office address changed from 34 Hartbury Close Cheltenham GL51 0NZ England to Sunnyside Hayden Lane Staverton Cheltenham GL51 0SR on 2026-07-27 · 1 page View document
17 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
31 Dec 2025 Registered office address changed from Sunnyside Hayden Lane Staverton Cheltenham Gloucestershire GL51 0SR United Kingdom to 34 Hartbury Close Cheltenham GL51 0NZ on 2025-12-31 · 1 page View document
7 Nov 2025 Termination of appointment of Andrew James Cheshire as a director on 2025-08-15 · 1 page View document
7 Nov 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
29 Oct 2025 Appointment of Mrs Andrea Helen Norman as a director on 2025-08-15 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
16 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
6 May 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
16 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREA NORMAN View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
14 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
8 Mar 2019 DIRECTOR APPOINTED MRS ANDREA HELEN NORMAN View document
4 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document