- Company Overview for REM SYSTEMS LIMITED (03426205)
- Filing history for REM SYSTEMS LIMITED (03426205)
- People for REM SYSTEMS LIMITED (03426205)
- Charges for REM SYSTEMS LIMITED (03426205)
- More for REM SYSTEMS LIMITED (03426205)
| 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) |
|---|---|---|---|
| 13 Nov 2015 | TM02 | Termination of appointment of Peter Ryland as a secretary on 20 October 2015 | |
| 13 Nov 2015 | TM01 | Termination of appointment of John Ryland as a director on 20 October 2015 | |
| 13 Nov 2015 | AP01 | Appointment of Mr Ian Holbeche as a director on 20 October 2015 | |
| 06 Nov 2015 | MR01 | Registration of charge 034262050004, created on 20 October 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
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| 11 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 16 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 12 Dec 2013 | CH03 | Secretary's details changed for Mr Peter Ryland on 12 December 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 20 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 19 Jan 2012 | CH03 | Secretary's details changed for Mr Peter Ryland on 19 January 2012 | |
| 05 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 25 Jul 2011 | AD01 | Registered office address changed from 24 Sabre Close Quedgeley Gloucester GL2 4NZ on 25 July 2011 | |
| 14 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr Peter Ryland on 28 August 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for John Ryland on 28 August 2010 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 04 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 10 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 09 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |