REMOTE CONTROL EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Termination of appointment of Qas Secretaries Limited as a secretary on 2023-05-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 27/09/2127 September 2021 | Director's details changed for Geoffroy Pierre Francois Malaterre on 2021-09-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY PIERRE FRANCOIS MALATERRE / 27/09/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFROY PIERRE FRANCOIS MALATERRE / 27/09/2018 |
| 08/10/188 October 2018 | CHANGE PERSON AS DIRECTOR |
| 27/09/1827 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 02/01/182 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY PIERRE FRANCOIS MALATERRE / 28/09/2017 |
| 12/10/1712 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 28/09/2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFROY PIERRE FRANCOIS MALATERRE |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/156 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/09/1428 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY PIERRE FRANCOIS MALATERRE / 01/10/2009 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY LA SECRETAIRE UK LTD |
| 06/11/096 November 2009 | CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 RIVERSIDE YARD , RIVERSIDE ROAD WIMBLEDON CONSULTANCY OFFICE 413 LONDON SW17 0BB ENGLAND |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | DIRECTOR APPOINTED GEOFFROY PIERRE FRANCOIS MALATERRE |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN MALINGREY |
| 24/06/0924 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM EUROLINK BUSINESS CENTRE OFF 63 49 EFFRA ROAD LONDON SW2 1BZ UNITED KINGDOM |
| 28/05/0828 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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