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REMOTE MANAGEMENT & SECURITY LIMITED

Company number 03824101

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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)
27 May 2015 AD01 Registered office address changed from Falcon House Bloomfield Street West Halesowen West Midlands B63 3rd to Suite 205 Trigate Business Centre 210-222 Hagley Road West Quinton Birmingham B68 0NP on 27 May 2015
11 Feb 2015 TM01 Termination of appointment of James Lewis Basterfield as a director on 11 February 2015
11 Feb 2015 TM02 Termination of appointment of James Lewis Basterfield as a secretary on 11 February 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 130
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 130.00
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of Michael Paul as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 12/08/09; full list of members
13 Aug 2009 288c Director and secretary's change of particulars / james basterfield / 13/08/2008
11 Feb 2009 363a Return made up to 12/08/08; full list of members
07 Feb 2009 MEM/ARTS Memorandum and Articles of Association
31 Jan 2009 MEM/ARTS Memorandum and Articles of Association
28 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 122 Conve