CompaniesInTheUK

COMPUTER REMARKETING SERVICES LIMITED

Company number 01494452 ·

Active

210 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
16 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Total exemption full accounts made up to 2023-06-29 · 10 pages View document
31 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
19 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
5 Jan 2023 Compulsory strike-off action has been discontinued View document
5 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
20 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
20 Dec 2022 First Gazette notice for compulsory strike-off View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
8 Nov 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCB PARK WOODFINE / 09/02/2021 View document
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR WARWICK MASSEY View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View document
30 Sep 2020 DIRECTOR APPOINTED MR AHMED SHAMSO View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
7 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK GEORGE ROBERT MASSEY / 07/04/2020 View document
18 Mar 2020 DIRECTOR APPOINTED MR WARWICK GEORGE ROBERT MASSEY View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 DISS40 (DISS40(SOAD)) View document
29 Jan 2019 FIRST GAZETTE View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 1ST FLOOR, 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ ENGLAND View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2 MARYLAND ROAD TONGWELL MILTON KEYNES MK15 8HF ENGLAND View document
22 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NABIL ELHUSSEINI SHAMSO / 01/11/2017 View document
22 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMED NABIL ELHUSSEINI MOHAMED / 01/11/2017 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Mar 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM UNIT 32 CLARKE ROAD MOUNT FARM INDUSTRIAL ESTATE MILTON KEYNES BUCKINGHAMSHIRE MK1 1LG View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NABIL ELHUSSEINI MOHAMED / 01/02/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINE WINIFRED SARAH SPOERER / 01/02/2017 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014944520003 View document
29 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
1 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014944520003 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 View document
2 Apr 2015 CORPORATE SECRETARY APPOINTED HCB PARK WOODFINE View document
2 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JOHN THELWALL View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR EHAB ABBAS View document
3 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 May 2014 17/06/13 STATEMENT OF CAPITAL GBP 50000 View document
8 May 2014 Annual return made up to 6 November 2013 with full list of shareholders View document
7 May 2014 ADOPT ARTICLES 17/06/2013 View document
21 Mar 2014 DIRECTOR APPOINTED MR MOHAMED NABIL ELHUSSEINI MOHAMED View document
21 Mar 2014 DIRECTOR APPOINTED MS JASMINE WINIFRED SARAH SPOERER View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE View document
17 Jan 2013 DIRECTOR APPOINTED MR EHAB ABBAS View document
7 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR EHAB ABBAS View document
25 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
9 Nov 2011 ADOPT ARTICLES 21/10/2011 View document
15 Apr 2011 15/04/11 STATEMENT OF CAPITAL GBP 25000 View document
8 Apr 2011 REDUCE ISSUED CAPITAL 30/03/2011 View document
8 Apr 2011 SOLVENCY STATEMENT DATED 30/03/11 View document
8 Apr 2011 STATEMENT BY DIRECTORS View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Feb 2011 STATEMENT BY DIRECTORS View document
10 Feb 2011 SOLVENCY STATEMENT DATED 31/01/11 View document
10 Feb 2011 REDUCE ISSUED CAPITAL 31/01/2011 View document
10 Feb 2011 10/02/11 STATEMENT OF CAPITAL GBP 72086 View document
8 Feb 2011 SOLVENCY STATEMENT DATED 31/01/11 View document
8 Feb 2011 STATEMENT BY DIRECTORS View document
8 Feb 2011 REDUCE ISSUED CAPITAL 31/01/2011 View document
10 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB ABBAS / 02/11/2010 · 2 pages View document
10 Nov 2010 SAIL ADDRESS CREATED View document
18 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VINCENT MAGUIRE / 20/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB ABBAS / 20/11/2009 · 2 pages View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR BERYL MAGUIRE View document
20 Oct 2009 24/04/09 STATEMENT OF CAPITAL GBP 510000 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 May 2009 DIRECTOR APPOINTED MR EHAB AHMED ABBAS · 1 page View document
30 Dec 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
30 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR EHAB ABBAS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Nov 2008 PREVSHO FROM 31/12/2008 TO 30/06/2008 View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Aug 2008 GBP NC 600000/1000000 17/07/08 View document
26 Aug 2008 NC INC ALREADY ADJUSTED 18/08/2008 View document
1 Aug 2008 CONVERSION 17/07/2008 View document
24 Jul 2008 DIRECTOR APPOINTED EHAB ABBAS View document
24 Jul 2008 SUBDIVISION AND CONVERSION OF SHARES 17/07/2008 View document
9 Apr 2008 AUDITOR'S RESIGNATION View document
1 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2008 VARYING SHARE RIGHTS AND NAMES View document
14 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
5 Dec 2007 VARYING SHARE RIGHTS AND NAMES View document
25 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS View document
18 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Sep 2004 AUDITOR'S RESIGNATION View document
8 Jun 2004 DIRECTOR APPOINTED 19/05/04 View document
27 May 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 COMPANY NAME CHANGED COS REMARKETING (UK) LIMITED CERTIFICATE ISSUED ON 27/05/04 View document
7 May 2004 US$ NC 10000/610000 26/03/04 View document
19 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 DIRECTOR RESIGNED View document
7 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Feb 2004 NEW SECRETARY APPOINTED View document
24 Feb 2004 SECRETARY RESIGNED View document
9 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
22 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2003 DIRECTOR RESIGNED View document
3 Dec 2002 RETURN MADE UP TO 06/11/02; NO CHANGE OF MEMBERS View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 COMPANY NAME CHANGED C.O.S. COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/06/02 View document
30 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: SUITE 3.5, CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON EC2A 1UU View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 SECRETARY RESIGNED View document
30 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
20 Nov 2000 ADOPT ARTICLES 10/11/00 View document
8 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Jan 2000 DIRECTOR RESIGNED View document
11 Jan 2000 RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 May 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Nov 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
28 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
8 Jan 1998 DIRECTOR RESIGNED View document
16 Dec 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Nov 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS View document
11 Nov 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
11 Nov 1996 DIRECTOR RESIGNED View document
11 Nov 1996 DIRECTOR RESIGNED View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
21 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Nov 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS View document
30 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Nov 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View document
3 Sep 1994 REGISTERED OFFICE CHANGED ON 03/09/94 FROM: 5 CHANCERY LANE, LONDON, WC2A 1LF View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 1994 COMPANY NAME CHANGED MARCOSAG LIMITED CERTIFICATE ISSUED ON 03/03/94 View document
20 Dec 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS View document
20 Dec 1993 DIRECTOR RESIGNED View document
20 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
9 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Nov 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS View document
14 Feb 1992 S386 DISP APP AUDS 10/02/92 View document
3 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Nov 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS View document
22 Aug 1991 NEW DIRECTOR APPOINTED View document
22 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1991 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS View document
13 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
6 Mar 1990 LOCATION OF REGISTER OF MEMBERS View document
9 Nov 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View document
29 Aug 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
21 Aug 1989 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
5 Dec 1988 REGISTERED OFFICE CHANGED ON 05/12/88 FROM: ROOM 150, 20 COPTHALL AVENUE, LONDON EC2R 7JD View document
18 Oct 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View document
16 Aug 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
14 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 30/06/86 View document
31 Dec 1986 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS View document
14 Nov 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document