COMPUTER REMARKETING SERVICES LIMITED

Company number 01494452

Date	Type	Description	View / Download
22 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
22 Dec 2017	CH01	Director's details changed for Mr Mohamed Nabil Elhusseini Shamso on 1 November 2017	(2 pages)
22 Dec 2017	PSC04	Change of details for Mr Mohamed Nabil Elhusseini Mohamed as a person with significant control on 1 November 2017	(2 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
08 Mar 2017	AD01	Registered office address changed from Unit 32 Clarke Road Mount Farm Industrial Estate Milton Keynes Buckinghamshire MK1 1LG to 2 Maryland Road Tongwell Milton Keynes MK15 8HF on 8 March 2017	(1 page)
16 Feb 2017	CH01	Director's details changed for Mr Mohamed Nabil Elhusseini Mohamed on 1 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Ms Jasmine Winifred Sarah Spoerer on 1 February 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
29 Feb 2016	MR04	Satisfaction of charge 014944520003 in full	(1 page)
29 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(5 pages)
01 Jul 2015	MR01	Registration of charge 014944520003, created on 30 June 2015	(32 pages)
14 May 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2013	(7 pages)
02 Apr 2015	TM02	Termination of appointment of John Christopher Thelwall as a secretary on 16 March 2015	(1 page)
02 Apr 2015	AP04	Appointment of Hcb Park Woodfine as a secretary on 16 March 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
12 Feb 2015	TM01	Termination of appointment of Ehab Abbas as a director on 5 February 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50,000	(7 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 50,000	(4 pages)
08 May 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-05-08 GBP 50,000	(5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 17/06/2013 RES10 ‐ Resolution of allotment of securities	(15 pages)
21 Mar 2014	AP01	Appointment of Ms Jasmine Winifred Sarah Spoerer as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Mohamed Nabil Elhusseini Mohamed as a director	(2 pages)