REMPLOY LIMITED
Company number 09457025 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2021 | Application to strike the company off the register · 2 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | CAP-SS · 3 pages | View document |
| 19 Oct 2021 | SH20 · 3 pages | View document |
| 19 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Statement of capital on 2021-10-19 · 5 pages | View document |
| 3 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 18C MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1WZ UNITED KINGDOM | View document |
| 22 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 210 | View document |
| 22 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 22 Apr 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 210.00 | View document |
| 22 Apr 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Apr 2020 | REDUCE SHARE PREM A/C 01/04/2020 | View document |
| 22 Apr 2020 | SOLVENCY STATEMENT DATED 01/04/20 | View document |
| 15 Apr 2020 | CESSATION OF MAXIMUS COMPANIES LIMITED AS A PSC | View document |
| 15 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMUS UK SERVICES LIMITED | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAMLEY | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN IRONS | View document |
| 31 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MRS KATHRYN ANNE IRONS | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIMBERLEY | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PARRY / 25/10/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MUIR CARRUTHERS / 25/10/2018 | View document |
| 28 Aug 2018 | SECRETARY APPOINTED MRS SUSAN BRAMLEY | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA OWEN | View document |
| 14 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2018 | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMUS COMPANIES LIMITED | View document |
| 4 Jul 2018 | ADOPT ARTICLES 05/01/2018 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 19 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MRS SUSAN BRAMLEY | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDUL QUDDUS | View document |
| 18 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR JAMES RICHARD KIMBERLEY | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOLFE | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MRS LESLIE KAREN WOLFE | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL | View document |
| 18 Jun 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 10 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 6 May 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 | View document |
| 6 May 2015 | SECRETARY APPOINTED MRS ALEXANDRA RACHAEL OWEN | View document |
| 6 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR GARETH PARRY | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR ABDUL QUDDUS | View document |
| 23 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BLACKWELL | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA OWEN | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL BATTY | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR AKBAR PILOTI | View document |
| 10 Apr 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Apr 2015 | COMPANY NAME CHANGED REMPLOY (2015) LIMITED CERTIFICATE ISSUED ON 09/04/15 | View document |
| 9 Apr 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |