REMOTE TECH LTD

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Company Documents

DateDescription
27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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20/08/2420 August 2024 Registered office address changed from 1st Floor, Stamford House Primett Road Stevenage Hertfordshrie SG1 3EE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-08-20

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20/08/2420 August 2024 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 1st Floor, Stamford House Primett Road Stevenage Hertfordshrie SG1 3EE on 2024-08-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Appointment of Mr Tony Vieira as a director on 2023-12-04

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18/12/2318 December 2023 Appointment of Miss Charlotte Dunning as a director on 2023-12-04

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20/11/2320 November 2023 Termination of appointment of Valentin Razvan Mangu as a director on 2023-11-20

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Termination of appointment of Joseph Finn as a director on 2022-09-08

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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16/09/2216 September 2022 Appointment of Mr Florin Cosmin Mangu as a director on 2022-09-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-28 with updates

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09/10/219 October 2021 Director's details changed for Mr Valentin Razvan Mangu on 2021-03-01

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / FLORIN MANGU / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FINN / 09/03/2020

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN RAZVAN MANGU / 13/12/2019

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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25/10/1925 October 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 DIRECTOR APPOINTED MR VALENTIN RAZVAN MANGU

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR FLORIN MANGU

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN MANGU

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09/11/189 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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08/11/188 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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08/11/188 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN COSMIN MANGU / 17/10/2018

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30/08/1830 August 2018 06/07/18 STATEMENT OF CAPITAL GBP 10

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND

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13/08/1813 August 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP ENGLAND

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25/05/1825 May 2018 31/10/17 UNAUDITED ABRIDGED

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 0 ASTON BURY FARM ASTON BURY LANE STEVENAGE HERTFORDSHIRE SG2 7EG UNITED KINGDOM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 166 MOOR LANE CRANHAM UPMINSTER ESSEX RM14 1HE ENGLAND

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHEETHAM

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 8 THE GROVE, SHEPHALL GREEN STEVENAGE SG2 9BS UNITED KINGDOM

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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08/11/168 November 2016 DIRECTOR APPOINTED MR BRIAN CHEETHAM

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08/11/168 November 2016 DIRECTOR APPOINTED MR FLORIN COSMIN MANGU

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12/10/1612 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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