REMOTEMODERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MS CAMILLA JANE HOUSTOUN REDFERN |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER SHULDHAM REDFERN |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET REDFERN |
| 22/03/1622 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FELIX PADFIELD |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELINA TSOKRI / 19/02/2014 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED ELENI TSOKRI |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILDMAN |
| 20/02/1420 February 2014 | SECRETARY APPOINTED ELENI TSOKRI |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MS JULIE D'AGOSTINO |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WILDMAN |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELENI TSOKRI / 19/02/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE HOUSTOUN REDFERN / 01/10/2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKER |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR FELIX PADFIELD |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 38 ROYAL CRESCENT LONDON W8 4SN |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR ALISTAIR WILDMAN |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR JONATHAN BROOKER |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR ALISTAIR WILDMAN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY MARSH & PARSONS ESTATE & ASSET MANAGEMENT |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O BLENHEIMS SECOND FLOOR 15 YOUNG STREET LONDON W8 5EH |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O MARSH & PARSONS FIRST FLOOR 9 KENSINGTON CHURCH STREET LONDON W8 4LF |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE PORTMAN OFFICE 38 SEYMOUR STREET LONDON W1H 6BP |
| 20/04/0520 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ORDER OF COURT - RESTORATION 24/12/04 |
| 28/11/0028 November 2000 | STRUCK OFF AND DISSOLVED |
| 08/08/008 August 2000 | FIRST GAZETTE |
| 23/02/9923 February 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/948 June 1994 | S252 DISP LAYING ACC 01/06/94 |
| 08/06/948 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/05/9024 May 1990 | ADOPT MEM AND ARTS 11/09/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/03/901 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/02/90 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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