Recoup Liability Services Limited in LONDON

Recoup Liability Services Limited LONDON

Recoup Liability Services started in year 1995 as Private Limited Company with registration number 03048318. The Recoup Liability Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 125 Wood Street. Postal code: EC2V 7AW. Since Monday 12th June 1995 Recoup Liability Services Limited is no longer carrying the name Noticeglossy.

The company has one director. Lisa T., appointed on 31 March 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alexander W. who worked with the the company until 2 August 1995.

Recoup Liability Services Limited Address / Contact

Office Address	125 Wood Street
Town	London
Post code	EC2V 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048318
Date of Incorporation	Fri, 21st Apr 1995
Industry	Solicitors
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Pennsec Limited

Position: Corporate Secretary

Appointed: 20 October 2023

Lisa T.

Position: Director

Appointed: 31 March 2022

Timothy K.

Position: Director

Appointed: 22 February 2012

Resigned: 31 March 2022

Stephen S.

Position: Director

Appointed: 30 April 2002

Resigned: 30 April 2012

Leadenhall Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 1995

Resigned: 20 October 2023

Rupert S.

Position: Director

Appointed: 01 August 1995

Resigned: 30 August 2004

David H.

Position: Director

Appointed: 01 August 1995

Resigned: 30 April 2002

Alexander W.

Position: Secretary

Appointed: 19 May 1995

Resigned: 02 August 1995

Timothy G.

Position: Director

Appointed: 19 May 1995

Resigned: 24 April 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1995

Resigned: 19 May 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 April 1995

Resigned: 19 May 1995

Company previous names

Noticeglossy	June 12, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	2	2	2

Balance Sheet
Debtors	2	2	2	2	54 002	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid			2	2	2	2	2
Creditors					54 000
Net Current Assets Liabilities				2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2
Trade Creditors Trade Payables					54 000
Trade Debtors Trade Receivables					54 000
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Friday 30th April 2021 to Wednesday 31st March 2021 filed on: 18th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 18th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 10th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th August 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 12th August 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th August 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 10th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 12th August 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 15th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th August 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 15th August 2008 filed on: 15th, August 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 12th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 14th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 14th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 8th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 30th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 30th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 13th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 13th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 29th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 29th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 25th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 25th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 20th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 20th, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 22nd June 2000 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd June 2000 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 10th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 10th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 27th July 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, December 1998	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 7th July 1998 filed on: 7th, July 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th July 1998 filed on: 7th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 10th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 10th, December 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 30th April 1997 filed on: 30th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th April 1997 filed on: 30th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 12th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 12th, November 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Sunday 28th April 1996 filed on: 28th, April 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 28/04/96	annual return
363s	Annual return made up to Sunday 28th April 1996 filed on: 28th, April 1996	annual return	Free Download (5 pages)

Recoup Liability Services Limited LONDON

Recoup Liability Services Limited Address / Contact

Company Information / Profile

Company staff

Pennsec Limited

Lisa T.

Timothy K.

Stephen S.

Leadenhall Secretaries Limited

Rupert S.

David H.

Alexander W.

Timothy G.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Annual reports financial information

Company filings

Company search

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