REMEDI SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Administrator's progress report |
| 13/02/2513 February 2025 | Notice of deemed approval of proposals |
| 14/01/2514 January 2025 | Statement of administrator's proposal |
| 10/01/2510 January 2025 | Statement of affairs with form AM02SOA/AM02SOC |
| 16/12/2416 December 2024 | Registered office address changed from 16 Berkeley Court Manor Park Runcorn WA7 1TQ England to Centenary House Peninsular Park Rydon Lane Exeter EX2 7XE on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of an administrator |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Termination of appointment of Stuart Andrew Cunningham as a director on 2024-02-29 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-10 |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Appointment of Zoe Morgan as a director on 2023-11-09 |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 14/11/2314 November 2023 | Change of details for Kenneth John Black as a person with significant control on 2023-11-07 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Resolutions |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Change of details for Kenneth John Black as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr Kenneth John Black on 2023-05-10 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 18/01/2318 January 2023 | Change of details for Mr Kenneth John Black as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 30/03/2230 March 2022 | Purchase of own shares. |
| 30/03/2230 March 2022 | Cancellation of shares. Statement of capital on 2022-03-11 |
| 24/03/2224 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Appointment of Mr Kenneth John Black as a director on 2022-02-25 |
| 09/02/229 February 2022 | Termination of appointment of Kenneth John Black as a director on 2022-01-18 |
| 19/10/2119 October 2021 | Satisfaction of charge 080916990001 in full |
| 29/09/2129 September 2021 | Registration of charge 080916990003, created on 2021-09-29 |
| 10/07/2110 July 2021 | Change of share class name or designation |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL STEPHANIE BUTTERS |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ATHOL LANE BUTTERS / 05/03/2020 |
| 10/06/2010 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 1064.05 |
| 29/05/2029 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 1000 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 05/03/2020 |
| 10/03/2010 March 2020 | ARTICLES OF ASSOCIATION |
| 06/03/206 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 980 |
| 06/03/206 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 780 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 26/11/1926 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1926 November 2019 | COMPANY NAME CHANGED CHMEDS LTD CERTIFICATE ISSUED ON 26/11/19 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 64 LENTON BOULEVARD NOTTINGHAM NG7 2EN ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 27/04/1927 April 2019 | REGISTERED OFFICE CHANGED ON 27/04/2019 FROM UNIT F WHITEACRES WHETSTONE LEICESTER LE8 6ZG ENGLAND |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | SUB-DIVISION 04/07/17 |
| 21/07/1721 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / JILL BUTTERS / 01/06/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ATHOL LANE BUTTERS / 01/06/2016 |
| 06/07/166 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM BERRY ACCOUNTANTS BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICS LE16 9HE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 13/01/1613 January 2016 | Annual return made up to 2 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM UNIT F WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTERSHIRE LE8 6ZG |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 01/08/121 August 2012 | COMPANY NAME CHANGED UNIDOSE LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 01/08/121 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/121 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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