About

Registered Number: 05671323
Date of Incorporation: 10/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF,

 

Based in Englefield Green, Remedy Services Ltd was established in 2006. The companies directors are Ives, Andrew Douglas, Rizzello, Sue.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIZZELLO, Sue 10 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
IVES, Andrew Douglas 10 January 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 27 January 2019
CS01 - N/A 27 January 2019
CH03 - Change of particulars for secretary 27 January 2019
AA - Annual Accounts 21 September 2018
AD01 - Change of registered office address 18 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 17 February 2016
AA01 - Change of accounting reference date 08 December 2015
CERTNM - Change of name certificate 01 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 13 October 2010
MG01 - Particulars of a mortgage or charge 15 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 18 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 16 January 2007
CERTNM - Change of name certificate 23 February 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
NEWINC - New incorporation documents 10 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.