REMUNERATION ASSURED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ United Kingdom to C/O Cg&Co 27 Byrom Street Manchester M3 4PF on 2025-03-24 |
| 24/03/2524 March 2025 | Statement of affairs |
| 21/03/2521 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Appointment of a voluntary liquidator |
| 05/02/255 February 2025 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-05 |
| 05/02/255 February 2025 | Change of details for Mr Laurynas Misevicius as a person with significant control on 2025-01-15 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-21 with updates |
| 07/10/247 October 2024 | Notification of Laurynas Misevicius as a person with significant control on 2024-01-01 |
| 07/10/247 October 2024 | Cessation of Stanley Karl Burton as a person with significant control on 2024-01-01 |
| 06/10/246 October 2024 | Appointment of Mr Laurynas Misevicius as a director on 2024-09-30 |
| 06/10/246 October 2024 | Termination of appointment of Stanley Karl Burton as a director on 2024-09-30 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/11/2122 November 2021 | Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL United Kingdom to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-22 |
| 14/10/2114 October 2021 | Compulsory strike-off action has been discontinued |
| 14/10/2114 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY KARL BURTON / 17/08/2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY KARL BURTON / 12/03/2019 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 3 FURZE HOLLOW TOWER HILL ROAD DORKING RH4 2DQ UNITED KINGDOM |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY KARL BURTON / 01/11/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY KARL BURTON |
| 30/08/1830 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BURTON |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR STANLEY KARL BURTON |
| 22/08/1722 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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