REMEDIAL SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Mr Andrew Hutchinson as a director on 2025-05-15 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Bruno Hickson on 2025-01-13 |
| 13/01/2513 January 2025 | Director's details changed for Mr Jack Lobaczewski on 2025-01-13 |
| 13/01/2513 January 2025 | Registered office address changed from Units 3 & 4 Celtic Place Athena Drive Grimsby DN31 2UE England to Unit 20 Peacefield Business Park Holton Le Clay Grimsby North East Lincolnshire DN36 5HS on 2025-01-13 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-06-30 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 29/12/2229 December 2022 | Memorandum and Articles of Association |
| 29/12/2229 December 2022 | Particulars of variation of rights attached to shares |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Change of share class name or designation |
| 22/11/2222 November 2022 | Change of details for Mr Jack Lobaczewski as a person with significant control on 2022-11-21 |
| 22/11/2222 November 2022 | Change of details for Mr Jack Lobaczewski as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Notification of Bruno Hickson as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Mr Bruno Hickson as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Andrew Sean Johnson as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Change of details for Mr Jack Lobaczewski as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Cessation of Andrew Sean Johnson as a person with significant control on 2022-11-21 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Current accounting period shortened from 2022-08-31 to 2021-12-31 |
| 09/11/219 November 2021 | Particulars of variation of rights attached to shares |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Change of share class name or designation |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 29/10/2129 October 2021 | Notification of Jack Lobaczewski as a person with significant control on 2021-10-25 |
| 29/10/2129 October 2021 | Change of details for Mr Andrew Sean Johnson as a person with significant control on 2021-10-25 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 08/04/198 April 2019 | CURREXT FROM 31/03/2020 TO 31/08/2020 |
| 28/03/1928 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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