REM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 22/03/2422 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Registered office address changed from Runway Farm Honiley Road Meer End Kenilworth Warwickshire CV8 1NQ England to Units a1 & a2 Salwarpe Business Park Salwarpe Road Droitwich Spa Worcestershire WR9 9BN on 2021-10-13 |
| 01/03/211 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 19/02/1919 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034262050004 |
| 03/04/183 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 22/02/1722 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | CURREXT FROM 20/10/2016 TO 31/12/2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 20 October 2015 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNIT D3 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTER GL2 8AX |
| 23/12/1523 December 2015 | PREVEXT FROM 30/09/2015 TO 20/10/2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR IAN HOLBECHE |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RYLAND |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYLAND |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RYLAND |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034262050004 |
| 20/10/1520 October 2015 | Annual accounts for year ending 20 Oct 2015 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RYLAND / 12/12/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RYLAND / 19/01/2012 |
| 05/09/115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 24 SABRE CLOSE QUEDGELEY GLOUCESTER GL2 4NZ |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYLAND / 28/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYLAND / 28/08/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 24-26 SABRE CLOSE QUEDGELEY GLOUCESTER GL2 4NZ |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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