REMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Registered office address changed from Church Farm 4 Stratford Road Nash Milton Keynes MK17 0ES England to Rems House, 4 Stratford Road Nash Buckinghamshire MK17 0ES on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Mr Simon Lascelles as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/10/2328 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/03/1613 March 2016 | DIRECTOR APPOINTED MR SIMON LEGAY LASCELLES |
| 13/03/1613 March 2016 | SECRETARY APPOINTED MR SIMON LASCELLES |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON LASCELLES |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LASCELLES |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LASCELLES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/154 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM REMS HOUSE REMS HOUSE 16 RAMSBURY ROAD ST ALBANS AL1 1SL UNITED KINGDOM |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEGAY LASCELLES / 01/01/2014 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEGAY LASCELLES / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM REMS HOUSE 4 STRATFORD ROAD NASH MILTON KEYNES MK17 0ES UNITED KINGDOM |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM REMS HOUSE 16 RAMSBURY ROAD ST. ALBANS HERTFORDSHIRE AL1 1SL |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/01/112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 09/05/109 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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