REMUNERATION SOLUTIONS LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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01/05/251 May 2025 Confirmation statement made on 2025-04-23 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-23 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with updates

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/04/2224 April 2022 Confirmation statement made on 2022-04-23 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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04/06/164 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/05/168 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/05/159 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/05/1411 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/05/1319 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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03/06/123 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/05/126 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/05/1117 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE LAWRIE / 04/05/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LAWRIE / 12/06/2008

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAWRIE / 12/06/2008

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 14 WOODLAND AVENUE ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN3 2BY

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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