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4 THE RECORD COMPLIANCE LTD

Company number 08107961

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
25 Jul 2023 AA Micro company accounts made up to 30 June 2023
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
27 Jul 2022 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 June 2021
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Jul 2020 AA Micro company accounts made up to 30 June 2020
23 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
13 Dec 2019 CH01 Director's details changed for Ms Jane Eloise Hodges on 13 December 2019
12 Dec 2019 PSC04 Change of details for Roderick Grant Reed as a person with significant control on 12 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Roderick Grant Reed on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Ms Jane Eloise Hodges on 11 December 2019
30 Aug 2019 AA Micro company accounts made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 30 June 2018
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 20,100
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
24 Feb 2017 AD01 Registered office address changed from C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD to 4 the Record Compliance Ltd 20-22 Wenlock Road London N1 7GU on 24 February 2017
02 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
08 Nov 2016 CH01 Director's details changed for Mr Roderick Grant Reed on 3 November 2016
08 Nov 2016 CH01 Director's details changed for Ms Jane Eloise Hodges on 3 November 2016