| Name: |
RECIS LIMITED
RECIS LTD |
| Address: | THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU |
| Incorporation Date: | 1999-02-26 |
| date | name | form type |
| 2023-02-16 | CURREXT FROM 30/09/2022 TO 31/03/2023 | AA01 |
| 2022-04-22 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-27 | CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES | CS01 |
| 2021-06-04 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES | CS01 |
| 2021-06-15 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-22 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | CS01 |
| 2019-04-13 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | CS01 |
| 2019-06-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-04-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | CS01 |
| 2017-06-01 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | CS01 |
| 2016-06-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-07 | 05/04/16 FULL LIST | AR01 |
| 2015-04-29 | 05/04/15 FULL LIST | AR01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 05/04/14 FULL LIST | AR01 |
| 2013-04-12 | 05/04/13 FULL LIST | AR01 |
| 2013-07-23 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-10 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | MR05 |
| 2013-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2012-04-07 | 05/04/12 FULL LIST | AR01 |
| 2012-06-20 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-12 | NC INC ALREADY ADJUSTED 29/10/2010 | RES04 |
| 2011-01-11 | 29/10/10 STATEMENT OF CAPITAL GBP 633231 | SH01 |
| 2011-05-03 | 05/04/11 FULL LIST | AR01 |
| 2011-01-12 | DIRECTOR APPOINTED MR RUPERT HOWARD MILTON HORNER | AP01 |
| 2011-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM20 MARLBOROUGH PLACELONDONNW8 0PA | AD01 |
| 2011-01-17 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-12 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | TM01 |
| 2010-01-25 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-13 | 05/04/10 FULL LIST | AR01 |
| 2009-03-30 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | AA01 |
| 2009-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-05-28 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | 363s |
| 2008-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2007-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2007-02-28 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-07 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-02-16 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-17 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-02 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-07-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-10-22 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-02 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-02-25 | COMPANY NAME CHANGEDPRECIS (1716) LIMITEDCERTIFICATE ISSUED ON 25/02/03 | CERTNM |
| 2003-03-04 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-07 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-14 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-14 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM:32 SAVILE ROWLONDON W1X 0AG | 287 |
| 2002-08-12 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-09-10 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM:32 SAVILE ROWLONDONW1S 3PY | 287 |
| 2001-07-10 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-28 09:01:44