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SOUTHERN MONITORING SERVICES LIMITED

Company number 01711464

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
13 Mar 2024 PSC05 Change of details for Securitas Technology Limited as a person with significant control on 15 March 2023
30 Jan 2024 CH01 Director's details changed for Mr Shaun William Kennedy on 30 January 2024
22 Dec 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 AP01 Appointment of Mr Adam John Norris as a director on 21 July 2023
29 Mar 2023 PSC05 Change of details for Stanley Security Solutions Limited as a person with significant control on 15 March 2023
29 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
15 Mar 2023 AD01 Registered office address changed from 212/218 London Road Waterlooville Hants PO7 7AJ to 24 Old Queen Street London SW1H 9HP on 15 March 2023
20 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
03 Feb 2023 AP01 Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023
03 Feb 2023 AP01 Appointment of Mr Shaun William Kennedy as a director on 1 February 2023
27 Jul 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 TM02 Termination of appointment of Steven John Costello as a secretary on 22 July 2022
26 Jul 2022 AP04 Appointment of Goodwille Limited as a secretary on 22 July 2022
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
03 Mar 2022 AP01 Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022
23 Nov 2021 CH01 Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021
22 Nov 2021 CH01 Director's details changed for Mr Andrew Stephen Lord on 19 November 2021
22 Nov 2021 PSC05 Change of details for Stanley Security Solutions Limited as a person with significant control on 19 November 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Rishabh Asit Adalja as a director on 30 July 2021
21 Jul 2021 TM01 Termination of appointment of Gboyega Obafemi as a director on 15 July 2021
09 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
29 Dec 2020 AP01 Appointment of Mr Gboyega Obafemi as a director on 8 December 2020