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REMOTE TELECARE LIMITED

Company number 08656692

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
09 Jun 2021 SH20 Statement by Directors
09 Jun 2021 SH19 Statement of capital on 9 June 2021
  • GBP 70.00
09 Jun 2021 CAP-SS Solvency Statement dated 28/05/21
09 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2021 TM01 Termination of appointment of Phillip John Ainger as a director on 28 May 2021
01 Jun 2021 PSC07 Cessation of Phillip John Ainger as a person with significant control on 28 May 2021
20 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
22 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
22 Jul 2019 PSC04 Change of details for Mr Matthew Robert Bryan as a person with significant control on 22 July 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shares 04/10/2013