About

Registered Number: 03674341
Date of Incorporation: 26/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: 1 Springfield Road, Cheddar, Somerset, BS27 3AL,

 

Recording Systems Ltd was founded on 26 November 1998. There are 4 directors listed for this business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINERAN, Paul Robert 26 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
FINERAN, Paul 31 December 2011 - 1
FINERAN, Edward James 06 April 2003 31 December 2011 1
FINERAN, Joanne 26 November 1998 06 April 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 January 2020
AA - Annual Accounts 11 January 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 03 December 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 22 November 2017
AA01 - Change of accounting reference date 05 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 23 February 2013
AR01 - Annual Return 29 November 2012
AP03 - Appointment of secretary 29 November 2012
TM02 - Termination of appointment of secretary 29 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 12 December 2003
287 - Change in situation or address of Registered Office 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 15 November 2001
287 - Change in situation or address of Registered Office 17 July 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 08 December 1999
225 - Change of Accounting Reference Date 05 October 1999
287 - Change in situation or address of Registered Office 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
NEWINC - New incorporation documents 26 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.