CompaniesInTheUK

REMOTE MANAGEMENT & SECURITY LIMITED

Company number 03824101 ·

Dissolved

97 filings

Date Filing
17 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
9 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
26 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 26/08/2020 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BISSETT View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
13 Jun 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM TRIGATE BUSINESS CENTRE 210-222 HAGLEY ROAD WEST QUINTON BIRMINGHAM B68 0NP ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
11 Jul 2018 CESSATION OF THE BLOOMFIELD HOLDINGS GROUP LIMITED AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BISSETT / 23/11/2017 View document
10 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 10/10/2017 View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLOOMFIELD HOLDINGS GROUP LIMITED View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BISSETT / 18/05/2011 View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM SUITE 205 TRIGATE BUSINESS CENTRE 210-222 HAGLEY ROAD WEST QUINTON BIRMINGHAM B68 0NP View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM FALCON HOUSE BLOOMFIELD STREET WEST HALESOWEN WEST MIDLANDS B63 3RD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JAMES BASTERFIELD View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BASTERFIELD View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
12 Nov 2010 VARYING SHARE RIGHTS AND NAMES View document
12 Nov 2010 02/11/10 STATEMENT OF CAPITAL GBP 130.00 View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
13 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BASTERFIELD / 13/08/2008 View document
11 Feb 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
7 Feb 2009 ARTICLES OF ASSOCIATION View document
31 Jan 2009 ARTICLES OF ASSOCIATION View document
28 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jan 2009 CONVE View document
19 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Oct 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2005 DIRECTOR RESIGNED View document
22 Feb 2005 DIRECTOR RESIGNED View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Nov 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
11 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Sep 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
19 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Nov 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
29 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS View document
26 Nov 2001 RETURN MADE UP TO 12/08/01; NO CHANGE OF MEMBERS View document
22 Nov 2001 DIRECTOR RESIGNED View document
31 Aug 2001 DIRECTOR RESIGNED View document
31 Aug 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 SECRETARY RESIGNED View document
16 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Nov 2000 DIRECTOR RESIGNED View document
31 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
10 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
26 Jan 2000 ADOPTARTICLES22/11/99 View document
21 Nov 1999 NEW SECRETARY APPOINTED View document
3 Nov 1999 SECRETARY RESIGNED View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 DIRECTOR RESIGNED View document
12 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document