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RAREMET LIMITED

Company number 07551074

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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)
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 CH01 Director's details changed for Mr Russell Carnegie Grant on 2 January 2023
21 Sep 2023 CH01 Director's details changed for Mrs Helen Grant on 2 January 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
06 Sep 2022 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 6 September 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 PSC04 Change of details for Mrs Helen Grant as a person with significant control on 1 September 2020
26 Oct 2020 PSC04 Change of details for Mr Russell Carnegie Grant as a person with significant control on 1 September 2020
26 Oct 2020 CH01 Director's details changed for Mr Russell Carnegie Grant on 1 September 2020
26 Oct 2020 CH01 Director's details changed for Mrs Helen Grant on 1 September 2020
26 Oct 2020 CH01 Director's details changed for Mr Russell Carnegie Grant on 1 September 2020
26 Oct 2020 CH01 Director's details changed for Mrs Helen Grant on 1 September 2020
23 Oct 2020 CH01 Director's details changed for Mrs Helen Grant on 1 September 2020
23 Oct 2020 CH01 Director's details changed for Mr Russell Carnegie Grant on 1 September 2020
04 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 Mar 2020 CH01 Director's details changed for Mr Russell Carnegie Grant on 3 March 2011
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
15 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 CH01 Director's details changed for Mr Russell Carnegie Grant on 3 March 2011