REMOTE MONITORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Registered office address changed from Broderick Suite Tower Court Armley Road Leeds LS12 2LY to 1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG on 2021-08-03 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 10/03/2110 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 01/12/2019 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 01/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARR |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FEENY |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKWORTH |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 15/12/1715 December 2017 | COMPANY NAME CHANGED PCM SYSTEMS LTD CERTIFICATE ISSUED ON 15/12/17 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/02/173 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 12/01/1712 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWARTH |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR NEIL GORDON CARR |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN ELVIDGE |
| 02/12/162 December 2016 | COMPANY NAME CHANGED CHAMELEONICS LIMITED CERTIFICATE ISSUED ON 02/12/16 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR NEIL GORDON CARR |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR MATTHEW JOSEPH FEENY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR GARY ROBERT HOWARTH |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR JAMES IAN DUCKWORTH |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARR |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 13/07/2016 |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 13/07/2016 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 04/11/154 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/04/156 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHAW |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/03/1316 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM UNIT 3A STATION WAY ARMLEY LEEDS WEST YORKSHIRE LS12 3HQ |
| 18/04/1218 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/05/117 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/03/1023 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: UNIT 3A STATION WAY ARMLEY LEEDS LS12 3HQ |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 |
| 01/04/041 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 303 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AL |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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