RECOGNITION PROCESS ENGINEERING SERVICES LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2024-11-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-23 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Change of details for Mr Saurabh Sharma as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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23/11/2223 November 2022 Change of details for Mrs Swastika Rath as a person with significant control on 2022-11-23

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01/03/221 March 2022 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 42 Raeden Park Road Aberdeen Aberdeenshire AB15 5LQ on 2022-03-01

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25/01/2225 January 2022 Registered office address changed from 42 Raeden Park Road Aberdeen AB15 5LQ to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 2022-01-25

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SWASTIKA RATH / 01/12/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH SHARMA / 01/12/2014

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH SHARMA / 16/09/2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SWASTIKA RATH / 16/09/2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 40 RONALDSAY SQUARE ABERDEEN AB15 6NH SCOTLAND

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SWASTIKA RATH / 16/09/2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 40 RONALDSAY SQUARE ABERDEEN AB15 6NH UNITED KINGDOM

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH SHARMA / 19/11/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SWASTIKA RATH / 19/11/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH SHARMA / 19/11/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SWASTIKA RATH / 19/11/2013

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 47 EARLSPARK DRIVE BIELDSIDE ABERDEEN AB15 9AH

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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26/11/1226 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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