REMOTE SURVEILLANCE LTD

Company number 09441156

Date	Type	Description	View / Download
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
28 Apr 2017	AP01	Appointment of Mr John Martin Brodie Clark as a director on 21 April 2017	(2 pages)
14 Mar 2017	MR01	Registration of charge 094411560003, created on 13 March 2017	(18 pages)
10 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
29 Jul 2016	MR01	Registration of charge 094411560002, created on 27 July 2016	(51 pages)
30 Jun 2016	TM01	Termination of appointment of John Martin Brodie Clark as a director on 30 June 2016	(1 page)
25 May 2016	MR01	Registration of charge 094411560001, created on 25 May 2016	(18 pages)
05 May 2016	AP01	Appointment of Mr John Martin Brodie Clark as a director on 5 May 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 345,000	(20 pages)
15 Mar 2016	AD01	Registered office address changed from , 7 John Street, London, WC1N 2ES, United Kingdom to Unit B2 Island Trade Park, Bristow Broadway Avonmouth Bristol BS11 9FB on 15 March 2016	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
01 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/04/2015	(6 pages)
25 Jan 2016	TM01	Termination of appointment of Joshua Michael Preater as a director on 25 January 2016	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 345,000	(3 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 170,000 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2016	(4 pages)
10 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
17 Mar 2015	CH04	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015	(3 pages)
10 Mar 2015	TM01	Termination of appointment of Gareth Alexander Evans as a director on 10 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Gareth Alexander Evans on 16 February 2015	(2 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)