Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Old Linen Court Shambles Street Barnsley S70 2SB on 15 February 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Mark Duffin as a director on 28 July 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Gareth Wynn Vaughan Cave as a director on 28 July 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Mr Mark Duffin as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Obiajulu Tochukwu Ezenwa as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Gareth Wynn Vaughan Cave as a director on 23 March 2022
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03 Nov 2021 |
CH02 |
Director's details changed for Remote Monitored Systems Plc on 17 August 2021
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03 Nov 2021 |
PSC05 |
Change of details for Remote Monitored Systems Plc as a person with significant control on 17 August 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Alexander Stephen Vergopoulos as a director on 18 February 2021
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09 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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01 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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01 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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01 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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12 Jan 2021 |
CH01 |
Director's details changed for Dr Gareth Wynne Vaughan Cave on 12 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Obiajulu Tochukwu Ezenwa as a director on 12 January 2021
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06 Dec 2020 |
AP01 |
Appointment of Mr Alexander Stephen Vergopoulos as a director on 6 December 2020
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06 Nov 2020 |
PSC02 |
Notification of Remote Monitored Systems Plc as a person with significant control on 4 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Braveheart Investment Group Plc as a person with significant control on 4 November 2020
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