REMSDAQ LIMITED
Company number 03417251 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Accounts for a medium company made up to 2025-09-30 · 36 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 21 Nov 2025 | Cessation of Remsdaq Holding Limited as a person with significant control on 2025-11-21 · 1 page | View document |
| 21 Nov 2025 | Notification of Powell (Uk) Limited as a person with significant control on 2025-11-21 · 2 pages | View document |
| 18 Sep 2025 | Current accounting period extended from 2025-05-31 to 2025-09-30 · 1 page | View document |
| 21 Aug 2025 | Resolutions · 3 pages | View document |
| 21 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 20 Aug 2025 | Registered office address changed from Remsdaq Parkway Deeside Industrial Park Deeside Flintshire CH5 2NL Wales to Factory Site Ripley Road Bradford West Yorkshire BD4 7EH on 2025-08-20 · 1 page | View document |
| 18 Aug 2025 | Appointment of Mr John Birchall as a director on 2025-08-15 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Raymond John Colston as a director on 2025-08-15 · 1 page | View document |
| 18 Aug 2025 | Termination of appointment of Paul William Napier as a director on 2025-08-15 · 1 page | View document |
| 18 Aug 2025 | Termination of appointment of Terence James Breen as a director on 2025-08-15 · 1 page | View document |
| 18 Aug 2025 | Appointment of Mr Michael William Metcalf as a director on 2025-08-15 · 2 pages | View document |
| 18 Aug 2025 | Notification of Remsdaq Holding Limited as a person with significant control on 2025-07-18 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Paul William Napier as a secretary on 2025-08-15 · 1 page | View document |
| 18 Aug 2025 | Cessation of Bcnd Ventures Limited as a person with significant control on 2025-07-18 · 1 page | View document |
| 28 Jul 2025 | Notification of Bcnd Ventures Limited as a person with significant control on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Cessation of Paul William Napier as a person with significant control on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Cessation of Terry James Breen as a person with significant control on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Cessation of Raymond John Colston as a person with significant control on 2025-07-17 · 1 page | View document |
| 9 Jul 2025 | Resolutions · 3 pages | View document |
| 9 Jul 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 9 Jan 2025 | Accounts for a medium company made up to 2024-05-31 · 35 pages | View document |
| 9 Dec 2024 | Registered office address changed from Remsdaq Parkway Deeside Industrial Park Chester Flintshire CH5 2NL to Remsdaq Parkway Deeside Industrial Park Deeside Flintshire CH5 2NL on 2024-12-09 · 1 page | View document |
| 25 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Sep 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Sep 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 29 Feb 2024 | Full accounts made up to 2023-05-31 · 38 pages | View document |
| 11 Dec 2023 | Registration of charge 034172510007, created on 2023-12-07 · 56 pages | View document |
| 6 Jun 2023 | Full accounts made up to 2022-05-31 · 37 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 1 Mar 2022 | Full accounts made up to 2021-05-31 · 36 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN COLSTON / 31/03/2018 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES BREEN / 31/03/2018 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 1 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 15 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 6 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 23 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 25 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 1 Feb 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 65003.50 | View document |
| 29 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM PARKWAY DEESIDE INDUSTRIAL PARK CHESTER FLINTSHIRE CH5 2NN | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 26/11/2012 | View document |
| 17 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 73757 | View document |
| 28 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 · 20 pages | View document |
| 16 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NAPIER / 05/01/2011 | View document |
| 5 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 13 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jul 2010 | ADOPT ARTICLES 25/06/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 23/03/2010 · 3 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NAPIER / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN COLSTON / 06/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES BREEN / 06/01/2010 | View document |
| 13 Nov 2009 | ALTER ARTICLES 19/10/2009 | View document |
| 13 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 16/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN COLSTON / 16/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NAPIER / 16/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES BREEN / 16/10/2009 | View document |
| 18 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 1 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | £ IC 100386/81636 22/08/07 £ SR [email protected]=18750 | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2007 | £ IC 175070/146045 25/04/07 £ SR [email protected]=29025 | View document |
| 4 Jun 2007 | £ IC 146045/100386 25/04/07 £ SR [email protected]=45659 | View document |
| 10 May 2007 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2007 | £ IC 345907/175070 25/04/07 £ SR 170837@1=170837 | View document |
| 2 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Dec 2005 | £ SR 20833@1 01/11/03 | View document |
| 1 Dec 2005 | £ SR 20833@1 01/10/03 | View document |
| 1 Dec 2005 | £ SR 20833@1 01/07/03 | View document |
| 1 Dec 2005 | £ SR 20833@1 01/01/04 | View document |
| 1 Dec 2005 | £ SR 20833@1 01/08/03 | View document |
| 1 Dec 2005 | £ SR 20833@1 01/06/03 | View document |
| 1 Dec 2005 | £ SR 20833@1 01/02/04 | View document |
| 1 Dec 2005 | £ SR 20833@1 01/12/03 | View document |
| 1 Dec 2005 | £ SR 20833@1 01/09/03 | View document |
| 23 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | £ SR 20833@1 01/10/03 | View document |
| 15 Sep 2004 | £ SR 20833@1 01/12/03 | View document |
| 15 Sep 2004 | £ SR 20833@1 01/01/04 | View document |
| 15 Sep 2004 | £ SR 20833@1 01/08/03 | View document |
| 15 Sep 2004 | £ SR 20833@1 01/07/03 | View document |
| 15 Sep 2004 | £ SR 20833@1 01/09/03 | View document |
| 15 Sep 2004 | £ SR 20833@1 01/02/04 | View document |
| 15 Sep 2004 | £ SR 20833@1 01/11/03 | View document |
| 15 Sep 2004 | £ SR 20833@1 01/06/03 | View document |
| 28 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 Oct 2003 | £ SR 20833@1 01/04/03 | View document |
| 14 Oct 2003 | £ SR 20833@1 01/05/03 | View document |
| 10 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | £ SR 100000@1 22/06/00 | View document |
| 21 Nov 2001 | £ IC 775070/675070 22/12/00 £ SR 100000@1=100000 | View document |
| 5 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 26 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | View document |
| 10 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98 | View document |
| 19 Mar 1998 | COMPANY NAME CHANGED REMSDAQ (DEESIDE) LIMITED CERTIFICATE ISSUED ON 20/03/98 | View document |
| 12 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Mar 1998 | NC INC ALREADY ADJUSTED 06/03/98 | View document |
| 12 Mar 1998 | £ NC 1000/775070 06/03 | View document |
| 12 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 | View document |
| 12 Mar 1998 | ALTER MEM AND ARTS 06/03/98 | View document |
| 12 Mar 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/98 | View document |
| 12 Mar 1998 | SUB DIVIDE SHARES 06/03/98 | View document |
| 12 Mar 1998 | ADOPT MEM AND ARTS 06/03/98 | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | ADOPT MEM AND ARTS 21/02/98 | View document |
| 2 Mar 1998 | COMPANY NAME CHANGED BROOMCO (1348) LIMITED CERTIFICATE ISSUED ON 03/03/98 | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |