- Company Overview for MONITORING SERVICES LIMITED (01783278)
- Filing history for MONITORING SERVICES LIMITED (01783278)
- People for MONITORING SERVICES LIMITED (01783278)
- Charges for MONITORING SERVICES LIMITED (01783278)
- Registers for MONITORING SERVICES LIMITED (01783278)
- More for MONITORING SERVICES LIMITED (01783278)
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) |
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15 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with updates | |
08 Aug 2018 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
08 Aug 2018 | AD02 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
07 Aug 2018 | TM02 | Termination of appointment of Brabners Llp as a secretary on 31 July 2018 | |
07 Aug 2018 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 31 July 2018 | |
05 Dec 2017 | TM01 | Termination of appointment of Edward Guy Cleaver as a director on 29 November 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
07 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
27 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Dec 2016 | AP04 | Appointment of Brabners Llp as a secretary on 22 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
26 Sep 2016 | AP01 | Appointment of Nitil Patel as a director on 5 September 2016 | |
19 Sep 2016 | AD01 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 19 September 2016 | |
19 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
14 Jul 2016 | TM01 | Termination of appointment of Alan Patrick Mitchell as a director on 14 July 2016 | |
18 Apr 2016 | AP01 | Appointment of Mr Edward Guy Cleaver as a director on 31 March 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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18 Apr 2016 | TM01 | Termination of appointment of Allan Conan Sams as a director on 31 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Allan Conan Sams as a director on 31 March 2016 | |
05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Sep 2015 | AP01 | Appointment of Mr Alan Patrick Mitchell as a director on 10 September 2015 | |
10 Sep 2015 | AP01 | Appointment of Mr Allan Conan Sams as a director on 10 September 2015 | |
10 Sep 2015 | TM01 | Termination of appointment of Martin Beck as a director on 10 September 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
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26 Jun 2015 | TM02 | Termination of appointment of Keith Sadler as a secretary on 31 March 2015 |