RECOUP LIABILITY SERVICES LIMITED


Registered number: 03048318
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Name: RECOUP LIABILITY SERVICES LIMITED
RECOUP LIABILITY SERVICES LTD
Address: IBEX HOUSE - 1ST FLOOR, 42 - 47 MINORIES, LONDON, EC3N 1HA
Incorporation Date: 1995-04-21

Company status: Active


Company Documents

date name form type
2022-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 AA
2022-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 AA
2022-04-05 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLEHER TM01
2022-04-05 DIRECTOR APPOINTED LISA MARY TURNER AP01
2022-08-17 CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES CS01
2021-05-18 PREVSHO FROM 30/04/2021 TO 31/03/2021 AA01
2021-08-12 CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES CS01
2020-09-23 30/04/20 TOTAL EXEMPTION FULL AA
2020-08-14 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES CS01
2019-10-30 30/04/19 TOTAL EXEMPTION FULL AA
2019-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK KELLEHER / 13/12/2017 CH01
2019-08-23 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES CS01
2018-10-22 30/04/18 TOTAL EXEMPTION FULL AA
2018-09-24 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2017-10-08 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2017-08-18 30/04/17 TOTAL EXEMPTION FULL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-09-06 30/04/16 TOTAL EXEMPTION SMALL AA
2015-12-03 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-24 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODE TM01
2015-09-28 12/08/15 FULL LIST AR01
2014-12-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-03 12/08/14 FULL LIST AR01
2013-07-26 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-25 12/08/13 FULL LIST AR01
2012-09-28 12/08/12 FULL LIST AR01
2012-02-22 DIRECTOR APPOINTED MR TIMOTHY MARK KELLEHER AP01
2012-08-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWABEY TM01
2012-12-14 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-10 30/04/11 TOTAL EXEMPTION SMALL AA
2011-09-09 12/08/11 FULL LIST AR01
2010-01-19 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-15 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL SECRETARIES LIMITED / 12/08/2010 CH04
2010-08-25 12/08/10 FULL LIST AR01
2009-09-28 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-10-20 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS 363a
2007-08-07 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS 363s
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-07-24 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2006-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-11 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-07-05 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-10-07 DIRECTOR RESIGNED 288b
2003-07-11 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2002-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-29 NEW DIRECTOR APPOINTED 288a
2002-07-02 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2002-05-29 DIRECTOR RESIGNED 288b
2001-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-07-10 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s
2000-06-22 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS 363s
2000-11-20 FULL ACCOUNTS MADE UP TO 30/04/00 AA
1999-07-27 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS 363s
1999-11-10 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1998-12-02 FULL ACCOUNTS MADE UP TO 30/04/98 AA

Last update: 2025-02-20 22:00:25