REMOTE MEDICAL INTERNATIONAL UK LTD

Company number 07590062 ·

Active

61 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
25 Jun 2025 Full accounts made up to 2024-12-31 · 35 pages View document
18 Jun 2025 Satisfaction of charge 075900620003 in full · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
7 Feb 2025 Registration of charge 075900620003, created on 2025-02-07 · 7 pages View document
28 Aug 2024 Full accounts made up to 2023-12-31 · 34 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 35 pages View document
27 Sep 2023 Registered office address changed from International House International House George Curl Way Southampton Hampshire SO18 2RZ England to 4500 Parkway, Solent Business Park, Whiteley, Fare 4500 Parkway, Solent Business Park Whiteley Fareham PO15 7AZ on 2023-09-27 · 1 page View document
6 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
21 Jan 2022 Appointment of Mr Julian Roy Rawles as a director on 2022-01-14 · 2 pages View document
13 Jan 2022 Termination of appointment of Wayne Wager as a director on 2021-12-16 · 1 page View document
13 Jan 2022 Change of details for Mr Brandon Daniel Baty as a person with significant control on 2021-12-16 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
28 Jul 2021 Cessation of Remote Medicine, Inc as a person with significant control on 2020-08-14 · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-04-04 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
20 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNIT 2.28 ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS TYNE & WEAR NE33 1SA ENGLAND View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
18 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMOTE MEDICINE, INC View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES / 17/04/2019 View document
14 Sep 2018 ADOPT ARTICLES 28/08/2018 View document
14 Sep 2018 DIRECTOR APPOINTED MS INGRID JEAN ONSTAD View document
21 Aug 2018 DIRECTOR APPOINTED WAYNE CHARLES View document
24 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075900620002 View document
28 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / MS RUTH JONES / 05/04/2018 View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JONES / 05/04/2018 View document
25 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM NAVIGATION HOUSE SUITE 211 TYNE DOCK SOUTH SHIELDS TYNE AND WEAR NE34 0AB ENGLAND View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
27 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075900620001 View document
13 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075900620002 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JONES / 11/04/2016 View document
29 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM UNIT 2 SHAWWELL BUSINESS CENTRE STAGSHAW ROAD CORBRIDGE NORTHUMBERLAND NE45 5PE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
22 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075900620001 View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 2 STAGSHAW ROAD CORBRIDGE NORTHUMBERLAND NE45 5PE ENGLAND View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 5 SHAWWELL BUSINESS CENTRE STAGSHAW ROAD CORBRIDGE NOTTHUMBERLAND NE45 5PQ UNITED KINGDOM View document
12 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JONES / 11/04/2013 View document
12 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
12 Oct 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 19 SLALEY PARK SLALEY HALL HEXHAM NORTHUMBERLAND NE47 0BG UNITED KINGDOM View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jun 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012 View document
3 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
24 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BIGG / 25/05/2011 View document
4 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document