REMANUFACTURED SYSTEMS LIMITED

Company number 03577488

Date	Type	Description	View / Download
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
29 Jun 2021	TM01	Termination of appointment of Andrea Preston as a director on 31 May 2021	(1 page)
11 May 2021	AA	Accounts for a small company made up to 31 January 2020	(11 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
03 Feb 2021	TM01	Termination of appointment of Robert Stjohn Smith as a director on 1 December 2020	(1 page)
13 Nov 2020	AP01	Appointment of Ms Andrea Preston as a director on 13 November 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Robert Stjohn Smith as a director on 1 October 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Robin James Anderson as a director on 30 September 2020	(1 page)
14 Sep 2020	AP01	Appointment of Mr Brian Reginald Hall as a director on 2 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Andrew Robert Bennett as a director on 2 September 2020	(1 page)
24 Jul 2020	AD01	Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA England to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020	(1 page)
20 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 January 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
17 Oct 2019	AP01	Appointment of Mr Robin James Anderson as a director on 23 April 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from Rsl Dents Road Nottingham Road Industrial Estate Ashby-De-La-Zouch Leicestershire LE65 1JS to Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA on 15 October 2019	(1 page)
15 Oct 2019	PSC02	Notification of Bremsen Technik Reman Limited as a person with significant control on 23 April 2019	(2 pages)
15 Oct 2019	PSC07	Cessation of Julie Ann Bennett as a person with significant control on 23 April 2019	(1 page)
15 Oct 2019	PSC07	Cessation of Andrew Robert Bennett as a person with significant control on 23 April 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Julie Ann Bennett as a director on 23 April 2019	(1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)