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RECORD SURE LIMITED

Company number 08279232

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Company Results (links open in a new window)
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)
03 Dec 2025 CS01 Confirmation statement made on 2 November 2025 with no updates
View PDF Confirmation statement made on 2 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 11 pages (11 pages)
28 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
18 Mar 2025 AD02 Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
View PDF Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP - link opens in a new window - 1 page (1 page)
20 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
10 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 4,046.64
View PDF Statement of capital following an allotment of shares on 22 December 2023
  • GBP 4,046.64
- link opens in a new window - 3 pages (3 pages)
21 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 MR04 Satisfaction of charge 082792320002 in full
View PDF Satisfaction of charge 082792320002 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
14 Apr 2021 MR01 Registration of charge 082792320002, created on 25 March 2021
View PDF Registration of charge 082792320002, created on 25 March 2021 - link opens in a new window - 12 pages (12 pages)
13 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020 CH01 Director's details changed for Ms Joanne Lesley Smith on 2 November 2020
View PDF Director's details changed for Ms Joanne Lesley Smith on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 TM01 Termination of appointment of Michael John Park as a director on 31 July 2020
View PDF Termination of appointment of Michael John Park as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020 TM01 Termination of appointment of Paul John Lester as a director on 31 July 2020
View PDF Termination of appointment of Paul John Lester as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH
View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
20 Feb 2020 TM01 Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020
View PDF Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020 MR04 Satisfaction of charge 082792320001 in full
View PDF Satisfaction of charge 082792320001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)