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REMOTELOCK UK LTD

Company number 09575636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Mr Hull Kirk Mckinnon on 11 January 2024	View PDF Director's details changed for Mr Hull Kirk Mckinnon on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	CH01	Director's details changed for Mr Hull Kirk Mckinnon on 30 September 2021	View PDF Director's details changed for Mr Hull Kirk Mckinnon on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Hull Kirk Mckinnon on 24 January 2023	View PDF Director's details changed for Mr Hull Kirk Mckinnon on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 January 2023	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	CERTNM	Company name changed smartlock europe LTD\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed smartlock europe LTD\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Stuart Ian Duncan as a director on 30 September 2021	View PDF Termination of appointment of Stuart Ian Duncan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Stuart Ian Duncan as a person with significant control on 30 September 2021	View PDF Cessation of Stuart Ian Duncan as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Hull Kirk Mckinnon as a director on 30 September 2021	View PDF Appointment of Mr Hull Kirk Mckinnon as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC04	Change of details for Mr Stuart Ian Duncan as a person with significant control on 1 May 2018	View PDF Change of details for Mr Stuart Ian Duncan as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)

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REMOTELOCK UK LTD

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