- Company Overview for REMS LIMITED (06337212)
- Filing history for REMS LIMITED (06337212)
- People for REMS LIMITED (06337212)
- More for REMS LIMITED (06337212)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | PSC04 | Change of details for Mr Simon Lascelles as a person with significant control on 6 January 2025 | |
| 06 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 06 Jan 2025 | AD01 | Registered office address changed from Church Farm 4 Stratford Road Nash Milton Keynes MK17 0ES England to Rems House, 4 Stratford Road Nash Buckinghamshire MK17 0ES on 6 January 2025 | |
| 28 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 28 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 18 Feb 2021 | AD01 | Registered office address changed from Rems House Ramsbury Road St. Albans Hertfordshire AL1 1SL to Church Farm 4 Stratford Road Nash Milton Keynes MK17 0ES on 18 February 2021 | |
| 03 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 12 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 15 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 13 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 14 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 05 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 13 Mar 2016 | AP03 | Appointment of Mr Simon Lascelles as a secretary on 4 January 2015 | |
| 13 Mar 2016 | AP01 | Appointment of Mr Simon Legay Lascelles as a director on 4 January 2015 | |
| 24 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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| 27 Jan 2016 | TM01 | Termination of appointment of Simon Legay Lascelles as a director on 4 January 2015 |