RENEURON LIMITED

Company number 03375897 · Monitor this company

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170 filings

Date	Filing
20 May 2026	Confirmation statement made on 2026-05-09 with no updates · 3 pages	View document
7 Oct 2025	Accounts for a small company made up to 2025-03-31 · 13 pages	View document
30 Jul 2025	Accounts for a small company made up to 2024-03-31 · 13 pages	View document
12 May 2025	Confirmation statement made on 2025-05-09 with no updates · 3 pages	View document
14 Apr 2025	Confirmation statement made on 2024-05-09 with no updates · 3 pages	View document
28 Mar 2025	Notice of end of Administration · 30 pages	View document
27 Mar 2025	Appointment of Mr Keith John Parrish as a secretary on 2025-03-27 · 2 pages	View document
26 Mar 2025	Appointment of Mr Randolph Lee Corteling as a director on 2025-03-21 · 2 pages	View document
25 Mar 2025	Change of details for Reneuron Group Plc as a person with significant control on 2025-03-25 · 2 pages	View document
25 Mar 2025	Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2025-03-25 · 1 page	View document
28 Oct 2024	Administrator's progress report · 26 pages	View document
13 Jun 2024	Result of meeting of creditors · 5 pages	View document
1 Jun 2024	Termination of appointment of John Michael Hawkins as a director on 2024-05-07 · 1 page	View document
31 May 2024	Termination of appointment of John Michael Hawkins as a secretary on 2024-03-07 · 2 pages	View document
24 May 2024	Statement of administrator's proposal · 46 pages	View document
10 May 2024	Statement of affairs with form AM02SOA/AM02SOC · 13 pages	View document
2 Apr 2024	Appointment of an administrator · 3 pages	View document
2 Apr 2024	Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2024-04-02 · 3 pages	View document
24 Jul 2023	Full accounts made up to 2023-03-31 · 28 pages	View document
9 May 2023	Confirmation statement made on 2023-05-09 with no updates · 3 pages	View document
3 Jan 2023	Termination of appointment of Catherine Ann Isted as a director on 2022-12-31 · 1 page	View document
3 Jan 2023	Appointment of Mr Iain Gladstone Ross as a director on 2022-12-31 · 2 pages	View document
16 Sep 2022	Full accounts made up to 2022-03-31 · 28 pages	View document
14 Sep 2022	Appointment of Mr John Michael Hawkins as a director on 2022-09-14 · 2 pages	View document
9 May 2022	Confirmation statement made on 2022-05-09 with no updates · 3 pages	View document
1 Mar 2022	Termination of appointment of Olav Hellebo as a director on 2022-02-28 · 1 page	View document
4 Nov 2021	Full accounts made up to 2021-03-31 · 27 pages	View document
14 Oct 2021	Appointment of Ms Catherine Ann Isted as a director on 2021-10-11 · 2 pages	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
21 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES	View document
26 Oct 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
9 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
8 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
10 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN SINDEN	View document
22 Jun 2016	SECOND FILING FOR FORM AP01	View document
3 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT HUNT / 29/02/2016	View document
3 Jun 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
3 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID SINDEN / 29/02/2016	View document
29 Feb 2016	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 10 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF	View document
19 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
4 Jun 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
4 Jun 2015	APPOINTMENT TERMINATED, SECRETARY RICHARD MOULSON	View document
4 Jun 2015	SECRETARY APPOINTED MR MICHAEL ELLIOT HUNT	View document
14 Oct 2014	DIRECTOR APPOINTED MR OLAV HELLEBO	View document
16 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
6 Jun 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIMAN	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTMELL	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIMAN	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN MORTON	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIMAN	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY	View document
12 Nov 2013	SECRETARY APPOINTED MR RICHARD MOULSON	View document
11 Nov 2013	APPOINTMENT TERMINATED, SECRETARY PATRICK HUGGINS	View document
27 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
10 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
14 Aug 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES	View document
11 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
25 Jul 2011	DIRECTOR APPOINTED MR JOHN EDWARD BERRIMAN	View document
22 Jul 2011	DIRECTOR APPOINTED MR SIMON CHRISTOPHER CARTMELL	View document
10 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
31 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Jun 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
1 Jun 2010	SECRETARY APPOINTED MR PATRICK HUGGINS	View document
1 Jun 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL HUNT	View document
2 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
24 Jun 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
5 Jan 2009	DIRECTOR APPOINTED BRYAN MORTON	View document
6 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
2 Jul 2008	SHARE AGREEMENT OTC	View document
26 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
17 Jun 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
15 Jun 2007	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS	View document
22 Feb 2007	SHARES AGREEMENT OTC	View document
22 Feb 2007	SHARES AGREEMENT OTC	View document
22 Feb 2007	SHARES AGREEMENT OTC	View document
22 Feb 2007	SHARES AGREEMENT OTC	View document
30 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
10 Jul 2006	SHARES AGREEMENT OTC	View document
1 Jun 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
15 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
1 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2005	SHARES AGREEMENT OTC	View document
6 Sep 2005	SHARES AGREEMENT OTC	View document
31 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
19 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2005	NC INC ALREADY ADJUSTED 01/07/05	View document
17 May 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Jun 2004	RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
18 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
5 Jul 2003	DIRECTOR RESIGNED	View document
5 Jul 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
31 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
6 Jun 2001	S386 DISP APP AUDS 17/05/01	View document
6 Jun 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
6 Jun 2001	S366A DISP HOLDING AGM 17/05/01	View document
6 Feb 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Feb 2001	SECRETARY RESIGNED	View document
2 Feb 2001	REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 10 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF	View document
2 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
27 Dec 2000	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ	View document
9 Nov 2000	ADOPT ARTICLES 06/11/00	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	SECRETARY RESIGNED	View document
23 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
16 Oct 2000	DIRECTOR RESIGNED	View document
16 Oct 2000	DIRECTOR RESIGNED	View document
16 Oct 2000	NEW SECRETARY APPOINTED	View document
16 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Aug 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
26 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/00	View document
23 May 2000	£ NC 2628/3000 19/05/00	View document
23 May 2000	NC INC ALREADY ADJUSTED 19/05/00	View document
12 May 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	AUDITOR'S RESIGNATION	View document
14 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1999	REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 67-68 JERMYN STREET LONDON SW1Y 6NY	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
5 Jul 1999	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS	View document
23 May 1999	NEW DIRECTOR APPOINTED	View document
22 Apr 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	NEW SECRETARY APPOINTED	View document
21 Feb 1999	SECRETARY RESIGNED	View document
29 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS	View document
9 Feb 1998	NC INC ALREADY ADJUSTED 19/01/98	View document
9 Feb 1998	ADOPT MEM AND ARTS 19/01/98	View document
9 Feb 1998	£ NC 1000/2628 19/01/98	View document
6 Nov 1997	COMPANY NAME CHANGED SYSTEMTIP LIMITED CERTIFICATE ISSUED ON 07/11/97	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	288A · 2 pages	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	288A · 2 pages	View document
12 Sep 1997	DIRECTOR RESIGNED	View document
29 Jul 1997	ADOPT MEM AND ARTS 18/07/97	View document
22 Jul 1997	REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
22 Jul 1997	SECRETARY RESIGNED	View document
22 Jul 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98	View document
22 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jul 1997	S-DIV 15/07/97	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	VARYING SHARE RIGHTS AND NAMES 15/07/97	View document
23 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document