RECOM SOLUTIONS LTD

Company number 08311912 ·

Active

52 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 12 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
20 Feb 2025 Director's details changed for Mr Jason David Mcknight on 2025-02-20 · 2 pages View document
20 Feb 2025 Director's details changed for Mr Joseph Anthony Dillon on 2025-02-20 · 2 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
29 Aug 2024 Registration of charge 083119120001, created on 2024-08-27 · 39 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 5 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
3 Jan 2024 Registered office address changed from Unit 31 Unit 31 Modwen Road Salford M5 3EZ England to Unit 31 Modwen Road Salford M5 3EZ on 2024-01-03 · 1 page View document
3 Jan 2024 Registered office address changed from 41 Bridgeman Terrace Wigan United Kingdom Lancashire WN1 1TT England to Unit 31 Unit 31 Modwen Road Salford M5 3EZ on 2024-01-03 · 1 page View document
1 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
20 Sep 2023 Notification of Recom Solutions Holdings Ltd as a person with significant control on 2023-07-25 · 4 pages View document
19 Sep 2023 Cessation of Joseph Anthony Dillon as a person with significant control on 2023-07-25 · 3 pages View document
19 Sep 2023 Cessation of Jason David Mcknight as a person with significant control on 2023-07-25 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Dec 2022 Director's details changed for Mr Joseph Anthony Dillon on 2022-12-21 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
21 Dec 2022 Change of details for Mr Joseph Anthony Dillon as a person with significant control on 2022-12-21 · 2 pages View document
8 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
4 Mar 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
18 Jan 2022 Director's details changed for Mr Jason David Mcknight on 2020-11-01 · 2 pages View document
18 Jan 2022 Change of details for Mr Jason David Mcknight as a person with significant control on 2020-11-01 · 2 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM C/O ASCENDIS 2ND FLOOR WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
10 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
9 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
10 Aug 2015 PREVEXT FROM 30/11/2014 TO 30/04/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Apr 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 41 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TT View document
23 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
30 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
11 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document