TOTAL RECALL BUSINESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-28 |
| 01/01/251 January 2025 | Registered office address changed from Suite 8 Leonard House 14 Silver Street Tamworth B79 7NH England to 11 Aldergate Tamworth Staffordshire B79 7DL on 2025-01-01 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-06-28 |
| 28/06/2428 June 2024 | Annual accounts for year ending 28 Jun 2024 |
| 18/06/2418 June 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 |
| 13/05/2413 May 2024 | Notification of St Lisaj Limited as a person with significant control on 2016-12-18 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 26/09/2326 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM SUITE 7 LEONARD HOUSE SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 14/01/1914 January 2019 | Registered office address changed from , Suite 7 Leonard House, Silver Street, Tamworth, Staffordshire, B79 7NH to Suite 8 Leonard House 14 Silver Street Tamworth B79 7NH on 2019-01-14 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM SUITE 7 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH |
| 11/01/1611 January 2016 | Registered office address changed from , Suite 7 Silver Street, Tamworth, Staffordshire, B79 7NH to Suite 8 Leonard House 14 Silver Street Tamworth B79 7NH on 2016-01-11 |
| 11/01/1611 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM SUITE 7 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH ENGLAND |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM SUITE 15 LEONARD HOUSE EXECUTIVE BUSINESS CENTRE 12-14 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH UNITED KINGDOM |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | Registered office address changed from , Suite 7 Silver Street, Tamworth, Staffordshire, B79 7NH, England to Suite 8 Leonard House 14 Silver Street Tamworth B79 7NH on 2015-01-05 |
| 05/01/155 January 2015 | Registered office address changed from , Suite 15 Leonard House Executive Business Centre, 12-14 Silver Street, Tamworth, Staffordshire, B79 7NH, United Kingdom to Suite 8 Leonard House 14 Silver Street Tamworth B79 7NH on 2015-01-05 |
| 18/12/1318 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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