REMOTE CONTROL EXPRESS LIMITED
Company number 06604268 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 May 2023 | Termination of appointment of Qas Secretaries Limited as a secretary on 2023-05-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 27 Sep 2021 | Director's details changed for Geoffroy Pierre Francois Malaterre on 2021-09-24 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFROY PIERRE FRANCOIS MALATERRE / 27/09/2018 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY PIERRE FRANCOIS MALATERRE / 27/09/2018 | View document |
| 8 Oct 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 27 Sep 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 | View document |
| 2 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY PIERRE FRANCOIS MALATERRE / 28/09/2017 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 12 Oct 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 28/09/2017 | View document |
| 29 Sep 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFROY PIERRE FRANCOIS MALATERRE | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 28 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY PIERRE FRANCOIS MALATERRE / 01/10/2009 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 RIVERSIDE YARD , RIVERSIDE ROAD WIMBLEDON CONSULTANCY OFFICE 413 LONDON SW17 0BB ENGLAND | View document |
| 6 Nov 2009 | CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY LA SECRETAIRE UK LTD | View document |
| 22 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2009 | DIRECTOR APPOINTED GEOFFROY PIERRE FRANCOIS MALATERRE | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN MALINGREY | View document |
| 24 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM EUROLINK BUSINESS CENTRE OFF 63 49 EFFRA ROAD LONDON SW2 1BZ UNITED KINGDOM | View document |
| 28 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |