REMAP CONSULTING UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 04/10/244 October 2024 | Director's details changed for Mr Paul George Craddy on 2024-10-04 |
| 04/10/244 October 2024 | Director's details changed for Dr. Graham Ronald Foxon on 2024-10-04 |
| 03/10/243 October 2024 | Director's details changed for Mr Paul George Craddy on 2024-10-03 |
| 03/10/243 October 2024 | Change of details for Mr Paul George Craddy as a person with significant control on 2024-10-03 |
| 03/10/243 October 2024 | Secretary's details changed for Dr Graham Foxon on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Mr Graham Ronald Foxon on 2024-10-03 |
| 03/10/243 October 2024 | Change of details for Dr Graham Ronald Foxon as a person with significant control on 2024-10-03 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Memorandum and Articles of Association |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 22/09/2222 September 2022 | Change of details for Dr Graham Ronald Foxon as a person with significant control on 2022-09-21 |
| 22/09/2222 September 2022 | Director's details changed for Mr Graham Ronald Foxon on 2022-09-21 |
| 10/02/2210 February 2022 | Director's details changed for Mr Graham Ronald Foxon on 2022-01-31 |
| 10/02/2210 February 2022 | Secretary's details changed |
| 10/02/2210 February 2022 | Change of details for Dr Graham Ronald Foxon as a person with significant control on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 23/09/2123 September 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-08 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 21/09/2121 September 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM BIOHUB ALDERLEY PARK ALDERLEY EDGE CHESHIRE SK10 4TG |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / DR PAUL GEORGE CRADDY / 01/09/2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / DR PAUL GEORGE CRADDY / 06/04/2016 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / DR GRAHAM RONALD FOXON / 01/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | PREVSHO FROM 30/09/2016 TO 31/12/2015 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/10/1529 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/03/1517 March 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PAUL GEORGE CRADDY |
| 12/11/1412 November 2014 | ADOPT ARTICLES 30/10/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM C/O MCHALE & CO 19-21 HIGH STREET ALTRINCHAM CHESHIRE WA14 1QP ENGLAND |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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