RENEWABLE MICRO SOLUTIONS LTD
Company number 07260367 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Administrator's progress report · 27 pages | View document |
| 15 Dec 2025 | Result of meeting of creditors · 6 pages | View document |
| 24 Nov 2025 | Satisfaction of charge 072603670002 in full · 1 page | View document |
| 14 Nov 2025 | Statement of affairs with form AM02SOA · 18 pages | View document |
| 13 Nov 2025 | Statement of administrator's proposal · 55 pages | View document |
| 10 Oct 2025 | Appointment of an administrator · 4 pages | View document |
| 8 Oct 2025 | Registered office address changed from 2 Progress Way Binley Industrial Estate Coventry CV3 2NT England to Azzurri House Walsall Business Park Walsall Road Aldridge Walsall West Midlands WS9 0RB on 2025-10-08 · 3 pages | View document |
| 7 Apr 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 27 Sep 2024 | Registered office address changed from Discovery Way Leofric Business Park Binley Coventry West Midlands CV3 2TD England to 2 Progress Way Binley Industrial Estate Coventry CV3 2NT on 2024-09-27 · 1 page | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Jun 2023 | Notification of Ryan Edward Hinch as a person with significant control on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Mr Edward Francis Hinch as a person with significant control on 2023-06-21 · 2 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072603670002 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG | View document |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2019 | FIRST GAZETTE | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072603670001 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE EASSON | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD HINCH / 18/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS HINCH / 01/11/2016 | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR RYAN EDWARD HINCH | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE EASSON | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | PREVEXT FROM 31/05/2014 TO 31/08/2014 | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 10 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072603670001 | View document |
| 28 Feb 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM UNIT E BRYANT ROAD BAYTON ROAD INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV7 9EN | View document |
| 15 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 14 Aug 2013 | 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 |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 112 BROAD STREET COVENTRY WEST MIDLANDS CV6 5AZ | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 24 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR EDWARD FRANCIS HINCH | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLOSE | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLOSE / 26/09/2011 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANETTE MARGARET EASSON / 26/09/2011 | View document |
| 14 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders · 4 pages | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLOSE / 30/09/2011 · 2 pages | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLOSE / 27/09/2011 | View document |
| 12 Sep 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MISS JEANETTE MARGARET EASSON | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HINCH · 2 pages | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED JEANETTE MARGARET EASSON · 3 pages | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 2 CHARD ROAD COVENTRY CV3 2 PW UNITED KINGDOM · 1 page | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED SIMON CLOSE · 2 pages | View document |
| 1 Oct 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |