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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)
31 Mar 2015 TM02 Termination of appointment of Keith Sadler as a secretary on 31 March 2015
01 Oct 2014 AP01 Appointment of Mr Martin Beck as a director on 25 September 2014
01 Oct 2014 TM01 Termination of appointment of Keith John Sadler as a director on 25 September 2014
11 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5,000
14 May 2013 MISC Section 519
10 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of Gerard Murray as a director
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr Keith John Sadler as a director
23 Apr 2012 AP03 Appointment of Keith Sadler as a secretary
23 Apr 2012 TM01 Termination of appointment of Rupert Levy as a director
23 Apr 2012 TM02 Termination of appointment of Rupert Levy as a secretary
31 Jan 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr Gerard Murray on 30 March 2011
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 2 November 2010
17 Jun 2010 CERTNM Company name changed dods (group) LIMITED\certificate issued on 17/06/10
  • CONNOT ‐
17 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16
17 Jun 2010 CONNOT Change of name notice
06 May 2010 CERTNM Company name changed parliamentary monitoring services LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-05-05
06 May 2010 CONNOT Change of name notice