RECOGNITION SERVICES LIMITED

Company number 05900327 ·

Active

84 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
26 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Previous accounting period shortened from 2024-08-31 to 2024-03-31 · 1 page View document
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
21 Oct 2020 SECOND FILED SH01 - 23/07/20 STATEMENT OF CAPITAL GBP 100 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View document
10 Aug 2020 23/07/20 STATEMENT OF CAPITAL GBP 100 View document
10 Aug 2020 ARTICLES OF ASSOCIATION View document
10 Aug 2020 ALTER ARTICLES 22/07/2020 View document
5 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 30/12/19 STATEMENT OF CAPITAL GBP 95 View document
21 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
15 Jan 2020 ALTER ARTICLES 09/08/2017 View document
15 Jan 2020 ARTICLES OF ASSOCIATION View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ROBB / 01/08/2018 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
7 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ROBB / 01/07/2018 View document
2 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
10 Aug 2017 SAIL ADDRESS CHANGED FROM: MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX ENGLAND View document
13 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
13 Aug 2014 VARYING SHARE RIGHTS AND NAMES View document
23 May 2014 VARYING SHARE RIGHTS AND NAMES View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM LINGFIELD HOUSE, LINGFIELD POINT MCMULLEN ROAD DARLINGTON CO DURHAM DL1 1RW View document
14 Nov 2013 ALTER ARTICLES 06/11/2013 View document
14 Nov 2013 ARTICLES OF ASSOCIATION View document
14 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
18 Jul 2013 ALTER ARTICLES 31/05/2013 View document
18 Jul 2013 ARTICLES OF ASSOCIATION View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
8 Jun 2012 ALTER ARTICLES 03/04/2012 View document
8 Jun 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 2012 SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND View document
17 Apr 2012 ALTER ARTICLES 10/04/2012 View document
17 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
13 Apr 2012 03/04/12 STATEMENT OF CAPITAL GBP 100 View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Nov 2010 APPOINTMENT TERMINATED, SECRETARY FRANCIS WEDGE View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS WEDGE View document
18 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
18 Aug 2010 SAIL ADDRESS CREATED View document
18 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
21 Dec 2009 31/08/09 TOTAL EXEMPTION FULL View document
10 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
1 Apr 2009 31/08/08 TOTAL EXEMPTION FULL View document
12 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
27 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
9 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 SECRETARY RESIGNED View document
9 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document