RECORD U.K. LIMITED filing history - Find and update company information

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RECORD U.K. LIMITED

Company number SC124392

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
09 Aug 2023	PSC02	Notification of Assa Abloy Entrance Systems Record Ag as a person with significant control on 1 August 2023	View PDF Notification of Assa Abloy Entrance Systems Record Ag as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Agta Record Ag as a person with significant control on 1 August 2023	View PDF Cessation of Agta Record Ag as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Markus Walter Kast as a director on 18 May 2021	View PDF Appointment of Mr Markus Walter Kast as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Christopher Robert Alvar Norbye as a director on 18 May 2021	View PDF Termination of appointment of Christopher Robert Alvar Norbye as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Ms Marina Kristina Agneta Lindholm as a director on 20 October 2020	View PDF Appointment of Ms Marina Kristina Agneta Lindholm as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Christopher Robert Alvar Norbye as a director on 20 October 2020	View PDF Appointment of Mr Christopher Robert Alvar Norbye as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Stefan Riva as a director on 12 November 2020	View PDF Termination of appointment of Stefan Riva as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
20 Aug 2020	TM01	Termination of appointment of Hubert Jouffroy as a director on 20 August 2020	View PDF Termination of appointment of Hubert Jouffroy as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
06 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AP01	Appointment of Mr Scott James Laird as a director on 1 January 2019	View PDF Appointment of Mr Scott James Laird as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
13 Sep 2017	TM02	Termination of appointment of Alexander Marshall as a secretary on 13 September 2017	View PDF Termination of appointment of Alexander Marshall as a secretary on 13 September 2017 - link opens in a new window - 1 page (1 page)

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