About

Registered Number: 08091699
Date of Incorporation: 01/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Unit F Whiteacres, Whetstone, Leicester, LE8 6ZG,

 

Founded in 2012, Remedi Solutions Ltd have registered office in Leicester, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE VINCENTIS, Crescenzo 23 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BUTTERS, Jill 01 June 2012 - 1

Filing History

Document Type Date
AP01 - Appointment of director 23 September 2020
AA - Annual Accounts 16 September 2020
AA01 - Change of accounting reference date 12 June 2020
PSC01 - N/A 10 June 2020
PSC04 - N/A 10 June 2020
AA - Annual Accounts 10 June 2020
SH01 - Return of Allotment of shares 29 May 2020
SH01 - Return of Allotment of shares 29 May 2020
RESOLUTIONS - N/A 10 March 2020
MA - Memorandum and Articles 10 March 2020
SH01 - Return of Allotment of shares 06 March 2020
SH01 - Return of Allotment of shares 06 March 2020
CS01 - N/A 25 February 2020
RESOLUTIONS - N/A 26 November 2019
CONNOT - N/A 26 November 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 10 June 2019
AD01 - Change of registered office address 27 April 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 27 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 July 2017
RESOLUTIONS - N/A 21 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 17 March 2017
DISS40 - Notice of striking-off action discontinued 09 July 2016
AR01 - Annual Return 06 July 2016
CH01 - Change of particulars for director 06 July 2016
CH03 - Change of particulars for secretary 06 July 2016
AA - Annual Accounts 06 July 2016
AD01 - Change of registered office address 05 July 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 13 January 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 23 March 2015
AD01 - Change of registered office address 08 October 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 12 June 2013
CERTNM - Change of name certificate 01 August 2012
CONNOT - N/A 01 August 2012
NEWINC - New incorporation documents 01 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.