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Remuneration Solutions Limited (reg no 05117897) is a private limited company started on 2004-05-04. The company is registered at 30 Abington Park Crescent, Abington, Northampton NN3 3AD. Remuneration Solutions Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Remuneration Solutions Limited
Number	05117897
Date of Incorporation:	Tuesday 4th May 2004
End of financial year:	31 May
Address:	30 Abington Park Crescent, Abington, Northampton, NN3 3AD
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this firm, we can name: Kenneth L. (in the company from 04 May 2004). 1 secretary is there in the company: Caroline L. (appointed on 04 May 2004). The Companies House reports 2 persons of significant control, namely: Ken L. has 1/2 or less of shares, Caroline L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,341	1,341	1,341	1,341	1,241	1,200	65,228	81,932	60,098	98,639	45,731	44,323
Fixed Assets	-	-	-	-	-	-	848	565	1,257	22,887	15,976	7,950
Total Assets Less Current Liabilities	1,341	1,341	1,341	1,341	1,341	-1,753	7,326	24,189	46,588	104,926	58,801	36,565
Shareholder Funds	1,341	1,341	1,341	1,341	1,341	-1,753	-	-	-	-	-	-

People with significant control

Ken L.

6 April 2016

Nature of control:	25-50% shares

Caroline L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 31st May 2023 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st May 2023 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 31st January 2023: 240.00 GBP filed on: 8th, February 2023 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 16th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 7th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 14th, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 4th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2016 filed on: 8th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 31st, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2015 filed on: 9th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th May 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 7th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2014 filed on: 11th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 14th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2013 filed on: 19th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 3rd, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2012 filed on: 6th, May 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 10th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th May 2010 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 4th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 8th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 31/07/2008 from 14 woodland avenue abington northampton northamptonshire NN3 2BY filed on: 31st, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 31st, July 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 24th, July 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 24th, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 16th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 16th, January 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 100 shares on 5th August 2004. Value of each share 1 £, total number of shares: 101. filed on: 5th, August 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 5th August 2004. Value of each share 1 £, total number of shares: 101. filed on: 5th, August 2004 \| capital	Free Download (1 page)
(287) Registered office changed on 17/06/04 from: media house 4 stratford place london W1C 1AT filed on: 17th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/04 from: media house 4 stratford place london W1C 1AT filed on: 17th, June 2004 \| address	Free Download (1 page)
(288a) On 17th June 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288a) On 17th June 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288a) On 17th June 2004 New secretary appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288a) On 17th June 2004 New secretary appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288b) On 12th May 2004 Secretary resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288b) On 12th May 2004 Director resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288b) On 12th May 2004 Secretary resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288b) On 12th May 2004 Director resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (16 pages)

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