THE REC CO. CENTRAL SERVICES LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type audit exemption subsiduary. 2023-12-06 View Report
Accounts. Legacy. 2023-12-06 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. 2023-12-06 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. 2023-12-06 View Report
Accounts. Accounts type audit exemption subsiduary. 2023-04-19 View Report
Accounts. Legacy. 2023-04-19 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. 2023-04-19 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. 2023-04-19 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. 2023-04-04 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. 2023-04-04 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. 2023-03-20 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. 2023-03-20 View Report
Confirmation statement. Statement with no updates. 2023-02-15 View Report
Change of name. Description: Company name changed cordant central services LIMITED\certificate issued on 24/11/22. 2022-11-24 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. 2022-03-16 View Report
Accounts. Accounts type audit exemption subsiduary. 2022-03-16 View Report
Accounts. Legacy. 2022-03-16 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. 2022-03-16 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. 2022-02-28 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. 2022-02-28 View Report
Confirmation statement. Statement with no updates. 2022-02-15 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. 2022-02-08 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. 2022-02-08 View Report
Confirmation statement. Statement with no updates. 2021-02-16 View Report
Accounts. Change account reference date company current extended. 2020-10-07 View Report
Incorporation. Memorandum articles. 2020-09-22 View Report
Resolution. Description: Resolutions. 2020-09-22 View Report
Officers. Change date: 2020-09-10. Officer name: Mr Ian James Munro. 2020-09-10 View Report
Officers. Change date: 2020-09-10. Officer name: Mr Ian James Munro. 2020-09-10 View Report
Persons with significant control. Psc name: Twenty20 Capital Bidco1 Limited. Change date: 2020-09-02. 2020-09-02 View Report
Officers. Change date: 2020-09-02. Officer name: Mr Ian James Munro. 2020-09-02 View Report
Officers. Officer name: Twenty20 Capital Bidco1 Limited. Change date: 2020-09-02. 2020-09-02 View Report
Address. Change date: 2020-09-02. Old address: 10 Old Bailey London EC4M 7NG England. New address: 33 Soho Square London W1D 3QU. 2020-09-02 View Report
Mortgage. Charge number: 124494400003. 2020-04-22 View Report
Mortgage. Charge creation date: 2020-03-02. Charge number: 124494400003. 2020-03-16 View Report
Mortgage. Charge number: 124494400002. Charge creation date: 2020-03-02. 2020-03-12 View Report
Resolution. Description: Resolutions. 2020-03-10 View Report
Mortgage. Charge number: 124494400001. Charge creation date: 2020-03-02. 2020-03-09 View Report
Incorporation. Capital: GBP 10 2020-02-07 View Report