RECOGNITION ONE LIMITED
Company number 08410264 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Registered office address changed from The White Capel Building London United Kingdom E1 8QS United Kingdom to The White Chapel Building London United Kingdom E1 8QS on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Director's details changed for Mr James Thomas Grimes on 2026-08-11 · 2 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 29 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Jan 2026 | Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to The White Capel Building London United Kingdom E1 8QS on 2026-01-09 · 1 page | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 3 Sep 2025 | Termination of appointment of Marketa Grimes as a director on 2025-02-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 18 Jul 2024 | Director's details changed for Mrs Marketa Grimes on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Cessation of James Thomas Grimes as a person with significant control on 2020-06-18 · 1 page | View document |
| 18 Jul 2024 | Notification of Recognition Holdings Limited as a person with significant control on 2020-06-18 · 2 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr James Thomas Grimes on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Cessation of Marketa Grimes as a person with significant control on 2020-06-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Feb 2024 | Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 150 Minories London EC3N 1LS on 2024-02-08 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM RECOGNITION ONE BAYLEY HALL QUEENS ROAD HERTFORD SG14 1EN UNITED KINGDOM | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 2 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKETA GRIMES | View document |
| 16 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS GRIMES / 20/02/2019 | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MRS MARKETA GRIMES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS GRIMES / 23/03/2018 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS GRIMES / 23/03/2018 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 16 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM LIGHTERMAN HOUSE 26-36 WHARFDALE ROAD LONDON N1 9RY | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 29 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKETA KOPRIVOVA | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MS MARKETA KOPRIVOVA | View document |
| 22 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 173 COLLEGE ROAD GREAT CROSBY LIVERPOOL L23 3AT | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED MR JAMES THOMAS GRIMES | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GRIMES | View document |
| 21 Feb 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 19 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |