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MONITORING SERVICES LIMITED

Company number 01783278

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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)
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
  • GBP 5,000
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
  • GBP 5,000
26 Jun 2015 TM02 Termination of appointment of Keith Sadler as a secretary on 31 March 2015