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REMOTE ASSET MANAGEMENT LIMITED

Company number 05224605

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES13 ‐ Resignation of director 14/04/2014
24 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
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