RECORD SURE LIMITED
Company number 08279232 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions · 1 page | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Dec 2021 | Satisfaction of charge 082792320002 in full · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Oct 2016 | DIRECTOR APPOINTED MRS GILLIAN NOTT | View document |
| 7 Oct 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | View document |
| 1 Feb 2016 | ADOPT ARTICLES 11/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR PETER JOHN RADFORD | View document |
| 27 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION BERNARD | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR JOHN EGGLESTON | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 3861.91 | View document |
| 11 Aug 2015 | ADOPT ARTICLES 30/06/2015 | View document |
| 11 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR JOHN DAVID JACKSON | View document |
| 24 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LETITIA SMITH | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM · C/O C/O TCC LTD · 23 AUSTIN FRIARS · LONDON · EC2N 2QP | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED LETITIA SMITH | View document |
| 10 Apr 2014 | ADOPT ARTICLES 13/03/2014 | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MS MARION ANNE BERNARD | View document |
| 8 Apr 2014 | ADOPT ARTICLES 13/03/2014 | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR PHILIP JOHN ANDERSON | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES | View document |
| 5 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR SIMON JOHN WAUGH | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR KEVIN MALCOLM RICHES | View document |
| 29 Jan 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 2 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |