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REMARCO LIMITED

Company number 12159939

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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)
17 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	PSC01	Notification of Gregory Paul Beacher as a person with significant control on 20 April 2020	View PDF Notification of Gregory Paul Beacher as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Andrew Colin May as a person with significant control on 20 April 2020	View PDF Cessation of Andrew Colin May as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AD01	Registered office address changed from 33 Bourke Close Bourke Close London SW4 8ER England to 22 Trowbridge Gardens Luton LU2 7JY on 23 April 2020	View PDF Registered office address changed from 33 Bourke Close Bourke Close London SW4 8ER England to 22 Trowbridge Gardens Luton LU2 7JY on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Mr Gregory Paul Beacher as a director on 20 April 2020	View PDF Appointment of Mr Gregory Paul Beacher as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Andrew Colin May as a director on 19 April 2020	View PDF Termination of appointment of Andrew Colin May as a director on 19 April 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mr Andrew Colin May as a director on 25 February 2020	View PDF Appointment of Mr Andrew Colin May as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Arturs Grustins as a director on 25 February 2020	View PDF Termination of appointment of Arturs Grustins as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC01	Notification of Andrew Colin May as a person with significant control on 25 February 2020	View PDF Notification of Andrew Colin May as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC07	Cessation of Arturs Grustins as a person with significant control on 25 February 2020	View PDF Cessation of Arturs Grustins as a person with significant control on 25 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AD01	Registered office address changed from Flat 12 318 Hornsey Road London N7 7HE England to 33 Bourke Close Bourke Close London SW4 8ER on 28 February 2020	View PDF Registered office address changed from Flat 12 318 Hornsey Road London N7 7HE England to 33 Bourke Close Bourke Close London SW4 8ER on 28 February 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AD01	Registered office address changed from Flat 12 Rufford Street 5-6 London N1 0AP England to Flat 12 318 Hornsey Road London N7 7HE on 27 September 2019	View PDF Registered office address changed from Flat 12 Rufford Street 5-6 London N1 0AP England to Flat 12 318 Hornsey Road London N7 7HE on 27 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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REMARCO LIMITED

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