Companies House does not verify the accuracy of the information filed

SECURITY MONITORING CENTRES LIMITED

Company number 00318215

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	AP01	Appointment of Gary Moffatt as a director on 27 January 2025	View PDF Appointment of Gary Moffatt as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Caroline Coward as a director on 27 January 2025	View PDF Appointment of Caroline Coward as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM01	Termination of appointment of Craig Alexander Forbes as a director on 27 January 2025	View PDF Termination of appointment of Craig Alexander Forbes as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Stephen David Dunnagan as a director on 27 January 2025	View PDF Termination of appointment of Stephen David Dunnagan as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AP01	Appointment of Mr Henri Newman as a director on 24 December 2024	View PDF Appointment of Mr Henri Newman as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
27 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC05	Change of details for Chubb Group Security Limited as a person with significant control on 8 June 2023	View PDF Change of details for Chubb Group Security Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Stephen David Dunnagan as a director on 15 January 2024	View PDF Appointment of Mr Stephen David Dunnagan as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Colin Walters as a director on 15 January 2024	View PDF Termination of appointment of Colin Walters as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR01	Registration of charge 003182150002, created on 24 November 2023	View PDF Registration of charge 003182150002, created on 24 November 2023 - link opens in a new window - 72 pages (72 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 1 June 2023	View PDF Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 1 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC05	Change of details for Chubb Group Security Limited as a person with significant control on 31 January 2023	View PDF Change of details for Chubb Group Security Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
02 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR01	Registration of charge 003182150001, created on 1 April 2022	View PDF Registration of charge 003182150001, created on 1 April 2022 - link opens in a new window - 26 pages (26 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
26 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AD02	Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR	View PDF Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SECURITY MONITORING CENTRES LIMITED

Filter by category