SECURITY MONITORING CENTRES LIMITED

Company number 00318215

Date	Type	Description	View / Download
23 Aug 2019	AD03	Register(s) moved to registered inspection location United Technologies House Shadsworth Road Blackburn BB1 2PR	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
22 Aug 2019	CH01	Director's details changed for Mr Craig Alexander Forbes on 20 May 2018	(2 pages)
22 Aug 2019	CH03	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to United Technologies House Shadsworth Road Blackburn BB1 2PR	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
24 Apr 2018	PSC02	Notification of Chubb Group Security Limited as a person with significant control on 22 August 2016	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
29 Sep 2016	AP01	Appointment of Colin Walters as a director on 29 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5,790,001	(4 pages)
25 Aug 2015	AD02	Register inspection address has been changed to Shadsworth Road Blackburn Lancashire BB1 2PR	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 5,790,001	(4 pages)
22 Aug 2014	CH03	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 Apr 2014	AP01	Appointment of Mr Craig Alexander Forbes as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Caroline Bagguley as a director	(1 page)
01 Oct 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)