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RECURSIVE TECHNOLOGIES LTD

Company number 07306397

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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)
23 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
01 Aug 2021 AD01 Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to 1 Birch Drive Stourbridge West Midlands DY8 3SU on 1 August 2021
07 Jul 2021 SH08 Change of share class name or designation
07 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 18/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2021 SH10 Particulars of variation of rights attached to shares
21 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
03 May 2021 AA Total exemption full accounts made up to 30 June 2020
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 Jul 2017 AD01 Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 10 July 2017
10 Jul 2017 PSC01 Notification of Rebecca Christine Murray as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Michael John Murray as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AD01 Registered office address changed from The Stables Old Forge Trading Estate Dudley Road, Lye Stourbridge DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 14 July 2016
13 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100