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REMARQUA LIMITED

Company number 05419460

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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)
27 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
16 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
24 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
27 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 5,634
01 Nov 2017 PSC07 Cessation of Stuart James Fotheringham as a person with significant control on 24 October 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2017 TM01 Termination of appointment of Stuart James Fotheringham as a director on 22 September 2017
28 Sep 2017 TM02 Termination of appointment of Stuart James Fotheringham as a secretary on 22 September 2017
27 Sep 2017 TM01 Termination of appointment of Stuart James Fotheringham as a director on 22 September 2017
27 Sep 2017 TM02 Termination of appointment of Stuart James Fotheringham as a secretary on 22 September 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
27 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 409