COMPUTER REMARKETING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-06-29 |
| 31/03/2431 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Compulsory strike-off action has been discontinued |
| 05/01/235 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Confirmation statement made on 2022-09-30 with no updates |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCB PARK WOODFINE / 09/02/2021 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WARWICK MASSEY |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR AHMED SHAMSO |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK GEORGE ROBERT MASSEY / 07/04/2020 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR WARWICK GEORGE ROBERT MASSEY |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | DISS40 (DISS40(SOAD)) |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 1ST FLOOR, 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ ENGLAND |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2 MARYLAND ROAD TONGWELL MILTON KEYNES MK15 8HF ENGLAND |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED NABIL ELHUSSEINI MOHAMED / 01/11/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NABIL ELHUSSEINI SHAMSO / 01/11/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM UNIT 32 CLARKE ROAD MOUNT FARM INDUSTRIAL ESTATE MILTON KEYNES BUCKINGHAMSHIRE MK1 1LG |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NABIL ELHUSSEINI MOHAMED / 01/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINE WINIFRED SARAH SPOERER / 01/02/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014944520003 |
| 27/11/1527 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014944520003 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/05/1514 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN THELWALL |
| 02/04/152 April 2015 | CORPORATE SECRETARY APPOINTED HCB PARK WOODFINE |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EHAB ABBAS |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | 17/06/13 STATEMENT OF CAPITAL GBP 50000 |
| 08/05/148 May 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 07/05/147 May 2014 | ADOPT ARTICLES 17/06/2013 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MS JASMINE WINIFRED SARAH SPOERER |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR MOHAMED NABIL ELHUSSEINI MOHAMED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR EHAB ABBAS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EHAB ABBAS |
| 25/11/1125 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | ADOPT ARTICLES 21/10/2011 |
| 15/04/1115 April 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 25000 |
| 08/04/118 April 2011 | STATEMENT BY DIRECTORS |
| 08/04/118 April 2011 | REDUCE ISSUED CAPITAL 30/03/2011 |
| 08/04/118 April 2011 | SOLVENCY STATEMENT DATED 30/03/11 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 72086 |
| 10/02/1110 February 2011 | REDUCE ISSUED CAPITAL 31/01/2011 |
| 10/02/1110 February 2011 | STATEMENT BY DIRECTORS |
| 10/02/1110 February 2011 | SOLVENCY STATEMENT DATED 31/01/11 |
| 08/02/118 February 2011 | STATEMENT BY DIRECTORS |
| 08/02/118 February 2011 | REDUCE ISSUED CAPITAL 31/01/2011 |
| 08/02/118 February 2011 | SOLVENCY STATEMENT DATED 31/01/11 |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB ABBAS / 02/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VINCENT MAGUIRE / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB ABBAS / 20/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERYL MAGUIRE |
| 20/10/0920 October 2009 | 24/04/09 STATEMENT OF CAPITAL GBP 510000 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR EHAB AHMED ABBAS |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR EHAB ABBAS |
| 06/11/086 November 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | NC INC ALREADY ADJUSTED 18/08/2008 |
| 26/08/0826 August 2008 | GBP NC 600000/1000000 17/07/08 |
| 01/08/081 August 2008 | CONVERSION 17/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED EHAB ABBAS |
| 24/07/0824 July 2008 | SUBDIVISION AND CONVERSION OF SHARES 17/07/2008 |
| 09/04/089 April 2008 | AUDITOR'S RESIGNATION |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | AUDITOR'S RESIGNATION |
| 08/06/048 June 2004 | DIRECTOR APPOINTED 19/05/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | COMPANY NAME CHANGED COS REMARKETING (UK) LIMITED CERTIFICATE ISSUED ON 27/05/04 |
| 07/05/047 May 2004 | US$ NC 10000/610000 26/03/04 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 06/11/02; NO CHANGE OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED C.O.S. COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/02 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: SUITE 3.5, CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON EC2A 1UU |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ADOPT ARTICLES 10/11/00 |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: 5 CHANCERY LANE, LONDON, WC2A 1LF |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | COMPANY NAME CHANGED MARCOSAG LIMITED CERTIFICATE ISSUED ON 03/03/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | S386 DISP APP AUDS 10/02/92 |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/07/9013 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/03/906 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/899 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/08/8921 August 1989 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: ROOM 150, 20 COPTHALL AVENUE, LONDON EC2R 7JD |
| 18/10/8818 October 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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