RECRUSO LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-08 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 insert company_previous_name ROCKET SOFTWARE SUPPORT LTD
2023-04-07 update name ROCKET SOFTWARE SUPPORT LTD => RECRUSO LTD
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-16 update statutory_documents CESSATION OF DANIEL JOHN STEEL AS A PSC
2022-10-04 update statutory_documents CHANGE OF COMPANY NAME 29/09/2022
2022-10-04 update statutory_documents CHANGE OF COMPANY NAME 29/09/2022
2022-09-30 update statutory_documents COMPANY NAME CHANGED ROCKET SOFTWARE SUPPORT LTD CERTIFICATE ISSUED ON 30/09/22
2022-09-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECRUSO HOLDINGS LTD
2022-09-28 update statutory_documents CESSATION OF CARLTON RUFUS AS A PSC
2022-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLTON RUFUS
2022-05-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARTER / 10/01/2022
2022-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARTER / 10/01/2022
2022-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STEEL / 10/01/2022
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STEEL / 28/11/2021
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES
2021-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN STEEL / 28/11/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-12-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN STEEL
2020-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLTON RUFUS / 31/10/2019
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-18 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN STEEL
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address 264 HIGH STREET BECKENHAM KENT ENGLAND BR3 1DZ
2016-01-08 insert address 264 HIGH STREET BECKENHAM KENT BR3 1DZ
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-08 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-23 update statutory_documents 27/11/15 FULL LIST
2015-06-08 delete address EARL MILL BUSINESS CENTRE DOWRY STREET OLDHAM LANCASHIRE OL8 2PF
2015-06-08 insert address 264 HIGH STREET BECKENHAM KENT ENGLAND BR3 1DZ
2015-06-08 update registered_address
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update company_status Active - Proposal to Strike off => Active
2015-05-08 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-05-08 update returns_next_due_date 2014-12-25 => 2015-12-25
2015-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM EARL MILL BUSINESS CENTRE DOWRY STREET OLDHAM LANCASHIRE OL8 2PF
2015-04-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-18 update statutory_documents DISS40 (DISS40(SOAD))
2015-04-16 update statutory_documents 27/11/14 FULL LIST
2015-04-07 update company_status Active => Active - Proposal to Strike off
2015-03-24 update statutory_documents FIRST GAZETTE
2014-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOSKISON
2014-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date null => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-08-27 => 2015-09-30
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PICKARD
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PICKARD
2014-01-07 insert sic_code 62012 - Business and domestic software development
2014-01-07 insert sic_code 62020 - Information technology consultancy activities
2014-01-07 update returns_last_madeup_date null => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-02 update statutory_documents 27/11/13 FULL LIST
2013-06-25 delete address 264 HIGH STREET BECKENHAM KENT UNITED KINGDOM BR3 1DZ
2013-06-25 insert address EARL MILL BUSINESS CENTRE DOWRY STREET OLDHAM LANCASHIRE OL8 2PF
2013-06-25 update registered_address
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 11 => 12
2013-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON GEORGE RUFUS / 08/04/2013
2013-03-22 update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013
2013-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 264 HIGH STREET BECKENHAM KENT BR3 1DZ UNITED KINGDOM
2013-02-08 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES CARTER
2013-02-07 update statutory_documents DIRECTOR APPOINTED MATTHEW CHRISTOPHER HOSKISON
2013-02-07 update statutory_documents DIRECTOR APPOINTED PHILIP CHRISTOPHER JAMES PICKARD
2012-11-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION