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REMOTE MEASUREMENT SYSTEMS LIMITED

Company number SC187470

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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)
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2019 AA01 Previous accounting period shortened from 30 March 2019 to 31 December 2018
12 Jul 2019 CH01 Director's details changed for Mr Paul Anthony Donegan Mcclure on 12 July 2019
12 Jul 2019 PSC04 Change of details for Mr Paul Anthony Donegan Mcclure as a person with significant control on 12 July 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2019 AA Unaudited abridged accounts made up to 30 March 2018
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
16 Nov 2018 TM01 Termination of appointment of Mark Sadykhov as a director on 13 November 2018
16 Nov 2018 AP01 Appointment of Iain Cook as a director on 13 November 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
26 Jun 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
03 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 1 April 2017 to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
26 Jul 2017 PSC04 Change of details for Mr Paul Anthony Donegan Mcclure as a person with significant control on 7 February 2017
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
26 Jul 2017 PSC01 Notification of Paul Anthony Donegan Mcclure as a person with significant control on 6 April 2016
14 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 SH02 Sub-division of shares on 1 February 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 01/02/2017
08 Feb 2017 CH01 Director's details changed for Ms Valery Dumenko on 1 February 2017