REMEDIAN IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Amended total exemption full accounts made up to 2018-03-31 |
| 20/08/2520 August 2025 New | Amended total exemption full accounts made up to 2019-03-31 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Resolutions |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 08/05/258 May 2025 | Change of share class name or designation |
| 08/05/258 May 2025 | Resolutions |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Notification of Nicola Jane Windle as a person with significant control on 2024-04-22 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 03/05/243 May 2024 | Cessation of Remedian Ltd as a person with significant control on 2022-04-04 |
| 03/05/243 May 2024 | Director's details changed for Mr David Carl Windle on 2016-03-06 |
| 03/05/243 May 2024 | Appointment of Mrs Nicola Jane Windle as a director on 2024-04-22 |
| 03/05/243 May 2024 | Appointment of Mrs Nicola Jane Windle as a secretary on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Registered office address changed from 2 Barker Street Oldham OL1 2AD to Unit 6, Annie Kenney Mill Hudson Street Chadderton Oldham OL9 7FQ on 2023-07-14 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Appointment of Mr James Thomas Rigby as a director on 2023-03-01 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 26/04/2226 April 2022 | Cancellation of shares. Statement of capital on 2021-12-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 02/09/202 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2019 |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMEDIAN LTD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREL APPLEBY |
| 05/04/195 April 2019 | CESSATION OF DARREL KEITH APPLEBY AS A PSC |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY DARREL APPLEBY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 25/02/1325 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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