RECORD U.K. LIMITED
Company number SC124392 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 14 Oct 2025 | Appointment of Mr Joseph Greenlees as a director on 2025-10-13 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Mr Greg Brown as a director on 2025-10-13 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Mark Ayton as a director on 2025-10-13 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Scott James Laird as a director on 2025-10-13 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 7 May 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 21 Aug 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 9 Aug 2023 | Cessation of Agta Record Ag as a person with significant control on 2023-08-01 · 1 page | View document |
| 9 Aug 2023 | Notification of Assa Abloy Entrance Systems Record Ag as a person with significant control on 2023-08-01 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 14 Sep 2022 | Amended full accounts made up to 2021-12-31 · 32 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR SCOTT JAMES LAIRD | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR MARK AYTON | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MARSHALL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WONG | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PLAUT | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR PAUL WONG | View document |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RIVA / 27/05/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT JOUFFROY / 27/05/2015 | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM SMITH AVENUE GARRION BUSINESS PARK WISHAW ML2 0RY | View document |
| 12 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN RIVA | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MR ALEXANDER MARSHALL | View document |
| 23 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 18 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED DR HOWARD PLAUT | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MARK BARRIE | View document |
| 19 Jul 2011 | SECRETARY APPOINTED MR STEFAN RIVA | View document |
| 17 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRIE | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RIVA / 22/05/2010 · 2 pages | View document |
| 18 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT JOUFFROY / 22/05/2010 · 2 pages | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCAVOY | View document |
| 27 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | COMPANY NAME CHANGED PREMIER SYSTEMS (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 01/07/05 | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: UNIT 3A MONKLANDS TRADING ESTATE KIRKSHAWS ROAD COATBRIDGE ML5 4RP | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Jul 1997 | NC INC ALREADY ADJUSTED 24/06/97 | View document |
| 6 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | £ NC 1000/2000 24/06/9 | View document |
| 20 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: UNIT 14 DARROWS ESTATE BELLSHILL LANARKSHIRE ML4 3HD | View document |
| 6 Dec 1995 | COMPANY NAME CHANGED PREMIER ALUMINIUM SYSTEMS LIMITE D CERTIFICATE ISSUED ON 07/12/95 | View document |
| 26 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 13 Dec 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: UNIT 7 DARROWS ESTATE BELLSHILL ML4 3HD | View document |
| 24 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 1 BRICK LANE PAISLEY PA3 4AE | View document |
| 8 Jun 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 May 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS | View document |
| 8 Feb 1991 | REGISTERED OFFICE CHANGED ON 08/02/91 FROM: 74 CARTSIDE STREET LANGSIDE GLASGOW G42 9TG | View document |
| 4 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 16 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |