Remote Management & Security Ltd was established in 1999. Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are Bradbury, Kirsten, Bridle, Elizabeth Ruth, Anderson, Neil Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Neil Richard | 07 September 1999 | 28 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADBURY, Kirsten | 12 August 1999 | 22 October 1999 | 1 |
| BRIDLE, Elizabeth Ruth | 22 October 1999 | 28 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AD01 - Change of registered office address | 13 June 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 09 August 2018 | |
| CS01 - N/A | 11 July 2018 | |
| PSC07 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| CS01 - N/A | 10 August 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| AD01 - Change of registered office address | 26 February 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| TM02 - Termination of appointment of secretary | 11 February 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| SH01 - Return of Allotment of shares | 12 November 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| MEM/ARTS - N/A | 07 February 2009 | |
| MEM/ARTS - N/A | 31 January 2009 | |
| RESOLUTIONS - N/A | 28 January 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2009 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 11 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| 363a - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 19 November 2002 | |
| 225 - Change of Accounting Reference Date | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 287 - Change in situation or address of Registered Office | 26 November 2001 | |
| 363a - Annual Return | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| 395 - Particulars of a mortgage or charge | 10 August 2000 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| NEWINC - New incorporation documents | 12 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 June 2005 | Outstanding |
N/A |
| Debenture | 04 August 2000 | Fully Satisfied |
N/A |
