RECURSION DESIGN LIMITED

Company number 08782295 ·

Active

61 filings

Date Filing
3 Aug 2026 Registered office address changed from C/O Blue Peak Consulting Limited Arena, 100 Berkshire Place, Gf33 Winnersh RG41 5rd United Kingdom to Unit 6 Mill Farm Sonning Eye Reading RG4 6TR on 2026-08-03 · 1 page View document
20 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
23 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
23 Aug 2025 Compulsory strike-off action has been discontinued View document
21 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
15 Jul 2025 Compulsory strike-off action has been suspended · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Blue Peak Consulting Limited Arena, 100 Berkshire Place, Gf33 Winnersh RG41 5rd on 2024-11-19 · 1 page View document
19 Jul 2024 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19 · 1 page View document
19 Jul 2024 Change of details for Mr Bruce Fraser Davison as a person with significant control on 2024-07-19 · 2 pages View document
19 Jul 2024 Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 2024-07-19 · 2 pages View document
19 Jul 2024 Director's details changed for Ms Elizabeth Emelia Tweedale on 2024-07-19 · 2 pages View document
19 Jul 2024 Director's details changed for Mr Bruce Fraser Davison on 2024-07-19 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
8 Nov 2023 Compulsory strike-off action has been discontinued View document
8 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Nov 2023 First Gazette notice for compulsory strike-off View document
7 Nov 2023 Confirmation statement made on 2023-08-18 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
29 Sep 2021 Director's details changed for Mr Bruce Fraser Davison on 2021-09-29 · 2 pages View document
29 Sep 2021 Director's details changed for Ms Elizabeth Emelia Tweedale on 2021-09-29 · 2 pages View document
29 Sep 2021 Confirmation statement made on 2021-08-25 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM NO.1 ROYAL EXCHANGE LONDON EC3V 3DG ENGLAND View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
19 Jun 2017 31/03/17 STATEMENT OF CAPITAL GBP 4 View document
15 Jun 2017 VARYING SHARE RIGHTS AND NAMES View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM OFFICE 7 3RD FLOOR 35-37 LUDGATE HILL LONDON EC4M 7JN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
1 Dec 2016 DIRECTOR APPOINTED MR BRUCE FRASER DAVISON View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
31 Mar 2015 31/03/15 STATEMENT OF CAPITAL GBP 2 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
3 Oct 2014 CURREXT FROM 30/11/2014 TO 31/03/2015 View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM FLAT 5 99 LADBROKE GROVE LONDON W11 1PG UNITED KINGDOM View document
19 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document