- Company Overview for REMOTE ASSET MANAGEMENT LIMITED (05224605)
- Filing history for REMOTE ASSET MANAGEMENT LIMITED (05224605)
- People for REMOTE ASSET MANAGEMENT LIMITED (05224605)
- Charges for REMOTE ASSET MANAGEMENT LIMITED (05224605)
- More for REMOTE ASSET MANAGEMENT LIMITED (05224605)
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) |
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25 Sep 2018 | CH01 | Director's details changed for Mr Nicholas James Mcclellan on 25 September 2018 | |
26 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
06 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
12 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
13 Apr 2017 | AD01 | Registered office address changed from Intell House 1 Madison Court George Mann Road Leeds LS10 1DX to First Floor, Nelson House George Mann Road Leeds LS10 1DJ on 13 April 2017 | |
26 Jul 2016 | CH01 | Director's details changed for Mr Nicholas James Mcclellan on 26 August 2014 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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05 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
07 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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15 Jan 2015 | CH01 | Director's details changed for Mr Christopher James Mcclellan on 15 January 2015 | |
17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Jun 2014 | RESOLUTIONS |
Resolutions
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24 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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14 Apr 2014 | TM01 | Termination of appointment of Lynne Davies as a director | |
30 Oct 2013 | TM01 | Termination of appointment of Martin Davies as a director | |
19 Sep 2013 | AR01 | Annual return made up to 7 September 2013 with full list of shareholders | |
19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
15 Nov 2011 | CH01 | Director's details changed for Nicholas James Mcclellan on 15 November 2011 | |
15 Nov 2011 | CH01 | Director's details changed for Mr Christopher James Mcclellan on 15 November 2011 | |
15 Nov 2011 | CH03 | Secretary's details changed for Mr Christopher James Mcclellan on 15 November 2011 | |
15 Nov 2011 | CH01 | Director's details changed for Ms Lynne Meryl Davies on 15 November 2011 |