REMUNERATION SOLUTIONS LIMITED

Company number 05117897 ·

Dissolved

69 filings

Date Filing
21 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
21 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
5 May 2026 First Gazette notice for voluntary strike-off View document
23 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
22 Apr 2026 Application to strike the company off the register · 1 page View document
17 Oct 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
14 Oct 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
16 Aug 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Apr 2023 Confirmation statement made on 2023-04-23 with updates · 5 pages View document
8 Feb 2023 Statement of capital following an allotment of shares on 2023-01-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
16 Jul 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
13 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
14 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
4 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
4 Jun 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
8 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
7 Jun 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
19 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
3 Jun 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
10 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
17 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 Jun 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE LAWRIE / 04/05/2010 View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
11 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAWRIE / 12/06/2008 View document
11 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LAWRIE / 12/06/2008 View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 14 WOODLAND AVENUE ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN3 2BY View document
13 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
25 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
16 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
17 Jun 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 SECRETARY RESIGNED View document
4 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document