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REMOTE SYSTEMS SOLUTIONS LTD.

Company number SC265921

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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)
04 Oct 2024	AD01	Registered office address changed from 3 Woodend Terrace Aberdeen AB15 6YG to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 4 October 2024	View PDF Registered office address changed from 3 Woodend Terrace Aberdeen AB15 6YG to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2024	AP03	Appointment of Ms Anong Kongpetch as a secretary on 4 September 2024	View PDF Appointment of Ms Anong Kongpetch as a secretary on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM02	Termination of appointment of Jacqueline Cooper as a secretary on 4 September 2024	View PDF Termination of appointment of Jacqueline Cooper as a secretary on 4 September 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2023	TM02	Termination of appointment of Patricia May Cooper as a secretary on 15 February 2023	View PDF Termination of appointment of Patricia May Cooper as a secretary on 15 February 2023 - link opens in a new window - 1 page (1 page)
28 May 2023	AP03	Appointment of Ms Jacqueline Cooper as a secretary on 16 May 2023	View PDF Appointment of Ms Jacqueline Cooper as a secretary on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)

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REMOTE SYSTEMS SOLUTIONS LTD.

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