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REMINDOO LTD

Company number 07957907

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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)
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
02 Nov 2017 TM01 Termination of appointment of Waqas Sagar as a director on 1 October 2017
02 Nov 2017 PSC07 Cessation of Waqas Sagar as a person with significant control on 1 October 2017
23 Oct 2017 AA Micro company accounts made up to 28 February 2017
21 Apr 2017 CH01 Director's details changed for Mr Waqas Sagar on 28 March 2017
28 Mar 2017 AD01 Registered office address changed from C/O Accotax Limited Access House, Office No. 9103 141 Morden Road Mitcham Surrey CR4 4DG to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 28 March 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 AD01 Registered office address changed from C/O Accotax Ltd Office 9103 141 Morden Road Mitcham Surrey CR4 4DG on 14 April 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
09 Jan 2014 AP01 Appointment of Mr Waqas Sagar as a director
09 Jan 2014 TM01 Termination of appointment of Michael Gordon as a director
09 Jan 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 9 January 2014
25 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Mar 2013 AP01 Appointment of Mr Michael Thomas Gordon as a director
13 Mar 2013 TM01 Termination of appointment of Darren Symes as a director
20 Feb 2013 CERTNM Company name changed microstart LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted