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THE REMET GROUP LIMITED

Company number 13949461

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2025	CS01	Confirmation statement made on 1 March 2025 with updates	View PDF Confirmation statement made on 1 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2025	PSC04	Change of details for Mr Marc Henry Reid as a person with significant control on 2 May 2025	View PDF Change of details for Mr Marc Henry Reid as a person with significant control on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	PSC01	Notification of Marc Reid as a person with significant control on 2 March 2024	View PDF Notification of Marc Reid as a person with significant control on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 39 pages (39 pages) Download iXBRL
17 Jan 2025	AP01	Appointment of Mr Marc Henry Reid as a director on 2 March 2024	View PDF Appointment of Mr Marc Henry Reid as a director on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	TM01	Termination of appointment of Joe Nigel David Stelzer as a director on 1 December 2023	View PDF Termination of appointment of Joe Nigel David Stelzer as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 1 March 2023	View PDF Second filing of Confirmation Statement dated 1 March 2023 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP03	Appointment of Mr Philip John Brewer as a secretary on 23 May 2023	View PDF Appointment of Mr Philip John Brewer as a secretary on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 March 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023	View PDF Confirmation statement made on 1 March 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023 - link opens in a new window - 6 pages (6 pages)
06 Jun 2023	PSC04	Change of details for Mr Philip Reid as a person with significant control on 15 September 2022	View PDF Change of details for Mr Philip Reid as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 13,811,502	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 13,811,502 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 13,811,502	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 13,811,502 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
07 Oct 2022	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR01	Registration of charge 139494610001, created on 6 June 2022	View PDF Registration of charge 139494610001, created on 6 June 2022 - link opens in a new window - 16 pages (16 pages)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 1 - link opens in a new window - 12 pages (12 pages)

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