REMARKABLE TECHNOLOGY LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Appointment of Mr Oliver Legard as a director on 2025-05-21

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22/05/2522 May 2025 Termination of appointment of Alan Precious as a director on 2025-05-21

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22/05/2522 May 2025 Termination of appointment of Simon Alan Precious as a director on 2025-05-21

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14/04/2514 April 2025 Confirmation statement made on 2025-03-30 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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29/01/2529 January 2025 Notification of Remtech Group Limited as a person with significant control on 2025-01-28

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29/01/2529 January 2025 Cessation of Simon Alan Precious as a person with significant control on 2025-01-28

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29/01/2529 January 2025 Cessation of Timothy Mark John Hadley as a person with significant control on 2025-01-28

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29/01/2529 January 2025 Cessation of Colin Brian Hamilton as a person with significant control on 2025-01-28

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29/01/2529 January 2025 Cessation of Alan Precious as a person with significant control on 2025-01-28

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15/11/2415 November 2024 Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-11-15

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15/11/2415 November 2024 Registered office address changed from 19 Lamb Inn Road Knottingley WF11 8AU England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 2024-11-15

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24/07/2424 July 2024 Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 19 Lamb Inn Road Knottingley WF11 8AU on 2024-07-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-03-30 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Registered office address changed from Office G21 Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to The Exchange 5 Bank Street Bury BL9 0DN on 2023-05-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-04-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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28/11/2228 November 2022 Amended micro company accounts made up to 2020-10-31

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28/11/2228 November 2022 Amended micro company accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-29 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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01/04/201 April 2020 DIRECTOR APPOINTED MR SIMON ALAN PRECIOUS

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01/04/201 April 2020 DIRECTOR APPOINTED MR COLIN BRIAN HAMILTON

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01/04/201 April 2020 DIRECTOR APPOINTED MR TIMOTHY MARK JOHN HADLEY

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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