UK REMOTE MONITORING SERVICES LIMITED

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DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with no updates

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04/07/244 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-07 with no updates

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14/06/2314 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-07 with no updates

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18/01/2318 January 2023 Change of details for Susan Mary Stone as a person with significant control on 2016-04-06

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18/01/2318 January 2023 Change of details for Raymond Sydney Stone as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with no updates

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046302400002

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 22/05/2019

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND SYDNEY STONE / 06/04/2016

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / SUSAN MARY STONE / 06/04/2016

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046302400002

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 13/10/2016

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 10/10/2013

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 07/01/2012

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16/01/1216 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/01/1019 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/01/0914 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/01/088 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS; AMEND

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21/05/0721 May 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/05/0721 May 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/01/0717 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/01/0518 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS

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22/07/0422 July 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 DIRECTOR RESIGNED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 5 DEANSWAY WORCESTER WR1 2JG

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31/03/0331 March 2003 COMPANY NAME CHANGED HENDERSON ARCHITECTURAL LIMITED CERTIFICATE ISSUED ON 31/03/03

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14/02/0314 February 2003 COMPANY NAME CHANGED BLUE JAR LIMITED CERTIFICATE ISSUED ON 14/02/03

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: EDBROOKE HOUSE ST JOHNS ROAD WOKING SURREY GU21 1SE

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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