REMOTE SYSTEMS SOLUTIONS LTD.
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Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Registered office address changed from 3 Woodend Terrace Aberdeen AB15 6YG to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 2024-10-04 |
| 04/09/244 September 2024 | Termination of appointment of Jacqueline Cooper as a secretary on 2024-09-04 |
| 04/09/244 September 2024 | Appointment of Ms Anong Kongpetch as a secretary on 2024-09-04 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/05/2328 May 2023 | Appointment of Ms Jacqueline Cooper as a secretary on 2023-05-16 |
| 28/05/2328 May 2023 | Termination of appointment of Patricia May Cooper as a secretary on 2023-02-15 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/04/1620 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/04/1525 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/05/144 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STANLEY COOPER / 02/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/05/085 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED REMOTE SYSTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | COMPANY NAME CHANGED LOMOND VENTURES (115) LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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