REMOTESPARK LIMITED


Registered number: 02123796
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> REMOTESPARK LIMITED

Name: REMOTESPARK LIMITED
REMOTESPARK LTD
Address: UNIT1 IRONCRFT INDUSTRIAL ESTATE 18 BALDOCK ROAD, STOTFOLD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 4PA
Incorporation Date: 1987-04-16

Company status: Active


Company Documents

date name form type
2023-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-08-25 CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES CS01
2021-09-13 CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES CS01
2021-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2020-09-10 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES CS01
2020-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-09-18 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES CS01
2018-09-11 CESSATION OF ANTHONY PETER TUFFIN AS A PSC PSC07
2018-09-18 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES CS01
2018-03-26 16/02/18 STATEMENT OF CAPITAL GBP 16 SH06
2018-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BYGRAVE PSC01
2018-04-11 RETURN OF PURCHASE OF OWN SHARES SH03
2018-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MICHAEL TIMONEY PSC01
2018-02-15 DIRECTOR APPOINTED JOHN COLIN CHESSUM AP01
2018-02-15 DIRECTOR APPOINTED STEVEN JOHN BYGRAVE AP01
2018-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COLIN CHESSUM PSC01
2018-09-11 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUFFIN TM01
2018-02-15 DIRECTOR APPOINTED SEAN MICHAEL TIMONEY AP01
2018-09-11 REGISTERED OFFICE CHANGED ON 11/09/2018 FROMUNIT 1, IRONCROFT INDUSTRIAL ESTATE 18 BALDOCK ROADSTOTFOLDHITCHINHERTFORDSHIRESG5 4NZENGLAND AD01
2017-09-05 APPOINTMENT TERMINATED, SECRETARY GILLIAN TUFFIN TM02
2017-03-13 31/05/16 TOTAL EXEMPTION SMALL AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROMUNIT 1 IRONCRAFT INDUSTRIAL ESTATE18 BALDOCK ROADSTOTFOLD, HITCHINHERTFORDSHIRESG5 4PA AD01
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROMUNIT 1 IRONCRFT INDUSTRIAL ESTATE 18 BALDOCK ROADSTOTFOLDHITCHINHERTFORDSHIRESG5 4NZENGLAND AD01
2016-10-03 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-11-09 24/08/15 FULL LIST AR01
2015-11-09 31/05/15 TOTAL EXEMPTION SMALL AA
2014-09-12 24/08/14 FULL LIST AR01
2014-10-22 31/05/14 TOTAL EXEMPTION SMALL AA
2014-09-12 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER TUFFIN / 24/08/2014 CH01
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM42 HIGH STREETFLITWICKBEDFORDSHIREMK45 1DU AD01
2013-09-03 24/08/13 FULL LIST AR01
2013-11-19 31/05/13 TOTAL EXEMPTION SMALL AA
2012-09-12 24/08/12 FULL LIST AR01
2012-10-22 31/05/12 TOTAL EXEMPTION SMALL AA
2011-08-30 24/08/11 FULL LIST AR01
2011-11-01 31/05/11 TOTAL EXEMPTION SMALL AA
2010-09-03 24/08/10 FULL LIST AR01
2010-11-30 31/05/10 TOTAL EXEMPTION SMALL AA
2009-12-17 31/05/09 TOTAL EXEMPTION SMALL AA
2009-09-25 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2008-10-23 REGISTERED OFFICE CHANGED ON 23/10/2008 FROMUNIT 1IRONCRAFT INDUSTRIAL ESTATE18 BALDOCK ROADSTOTFOLD HITCHIN HERTSSG5 4PA 287
2008-10-29 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2008-11-21 31/05/08 TOTAL EXEMPTION SMALL AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-09-27 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-09-07 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2006-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-09-30 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-09-27 SECRETARY RESIGNED 288b
2005-09-27 NEW SECRETARY APPOINTED 288a
2005-09-27 DIRECTOR RESIGNED 288b
2004-10-07 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2003-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-08-19 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-28 01:01:39