REMTEK SYSTEMS LIMITED
Company number 04830469 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 5 pages | View document |
| 30 Jun 2026 | Full accounts made up to 2025-09-30 · 29 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 31 Mar 2025 | Cessation of Mark Farrar as a person with significant control on 2025-03-25 · 1 page | View document |
| 31 Mar 2025 | Notification of Remtek Holdings Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 31 Mar 2025 | Cessation of John Farrar as a person with significant control on 2025-03-25 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Mark Farrar as a secretary on 2025-03-25 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Mark Farrar as a director on 2025-03-25 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 24 May 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 5 pages | View document |
| 23 Jun 2021 | Secretary's details changed for Mr Mark Farrar on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Director's details changed for Mr Mark Farrar on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Registered office address changed from C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Riverside House Kings Reach Road Stockport SK4 2HD on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Secretary's details changed for Mr Mark Farrar on 2021-06-23 · 1 page | View document |
| 16 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 19 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048304690003 | View document |
| 14 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048304690002 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 30 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FARRAR / 23/08/2016 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRAR / 24/08/2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRAR / 10/08/2016 | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FARRAR / 13/07/2016 | View document |
| 6 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048304690002 | View document |
| 28 Oct 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRAR / 04/06/2013 | View document |
| 7 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 17 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 13 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Oct 2009 | Annual return made up to 11 July 2009 with full list of shareholders | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 2ND FLOOR PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M2 4PZ | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 5 October 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | NC INC ALREADY ADJUSTED 10/03/04 | View document |
| 9 Jun 2004 | £ NC 100/10000 05/03/ | View document |
| 14 Oct 2003 | COMPANY NAME CHANGED RAYSOUTH LTD CERTIFICATE ISSUED ON 14/10/03 | View document |
| 26 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ | View document |
| 26 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |