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RECSYS LTD

Company number 06755402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
16 Feb 2023 PSC07 Cessation of Gavin Stuart Mark Potter as a person with significant control on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of Gavin Stuart Mark Potter as a director on 10 February 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2022 AD01 Registered office address changed from 131 High Street Teddington TW11 8HH England to 72 Tower Road Twickenham TW1 4PP on 28 September 2022
04 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Mar 2021 AD01 Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH to 131 High Street Teddington TW11 8HH on 30 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
28 Oct 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 TM02 Termination of appointment of Anastasia Kalama as a secretary on 1 January 2017
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100