REMOTE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 19/06/2519 June 2025 New | |
| 17/06/2517 June 2025 New | Registration of charge 052246050002, created on 2025-06-16 |
| 03/03/253 March 2025 | Appointment of Mr Ian Barrie Bendelow as a director on 2025-02-20 |
| 03/03/253 March 2025 | Appointment of Mr Michael David Sean Jefferies as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Registered office address changed from First Floor, Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Scott David Paul Chesworth as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Termination of appointment of Nicholas James Mcclellan as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Termination of appointment of Ajay Kumar Handa as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Termination of appointment of Richard Mark Blown as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 05/01/235 January 2023 | Appointment of Mr Ajay Kumar Handa as a director on 2022-12-09 |
| 30/03/2230 March 2022 | Appointment of Mr Matthew Edward Bennison as a director on 2022-03-03 |
| 30/03/2230 March 2022 | Appointment of Mr Richard Mark Blown as a director on 2022-03-03 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / BLUE BEAR INVESTMENTS LIMITED / 25/09/2018 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCCLELLAN / 25/09/2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM INTELL HOUSE 1 MADISON COURT GEORGE MANN ROAD LEEDS LS10 1DX |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCCLELLAN / 26/08/2014 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/04/1614 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/04/157 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 15/01/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/06/1411 June 2014 | RESIGNATION OF DIRECTOR 14/04/2014 |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DAVIES |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 19/09/1319 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE MERYL DAVIES / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCCLELLAN / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY DAVIES / 15/11/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 15/11/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MERYL DAVIES / 01/10/2010 |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 01/01/2011 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY DAVIES / 01/01/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 01/01/2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MCCLELLAN |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCCLELLAN / 07/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HELEN MCCLELLAN / 07/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MERYL DAVIES / 07/09/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/11/0911 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED NICHOLAS JAMES MCCLELLAN |
| 01/12/081 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: MATRIX HOUSE GOODMAN STREET LEEDS WEST YORKSHIRE LS10 1NZ |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 18 ELMHURST CLOSE LEEDS LS17 8BD |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company