TOTAL RECALL BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-28

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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

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01/01/251 January 2025 Confirmation statement made on 2024-12-18 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-06-28

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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18/06/2418 June 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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13/05/2413 May 2024 Notification of St Lisaj Limited as a person with significant control on 2016-12-18

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25/03/2425 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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23/01/2423 January 2024 Confirmation statement made on 2023-12-18 with no updates

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26/09/2326 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/12/2131 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM SUITE 7 LEONARD HOUSE SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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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

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM SUITE 7 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH

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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

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11/01/1611 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM SUITE 7 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH ENGLAND

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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

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05/01/155 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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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

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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

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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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