ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
Company number 02626613
- Company Overview for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED (02626613)
- Filing history for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED (02626613)
- People for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED (02626613)
- Charges for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED (02626613)
- More for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED (02626613)
| 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) |
|---|---|---|---|
| 16 Nov 2024 | MR04 | Satisfaction of charge 026266130004 in full | |
| 12 Sep 2024 | MR01 | Registration of charge 026266130015, created on 3 September 2024 | |
| 13 Aug 2024 | MR01 | Registration of charge 026266130014, created on 8 August 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 07 Jun 2024 | MR01 | Registration of charge 026266130012, created on 22 May 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 026266130013, created on 22 May 2024 | |
| 21 Feb 2024 | MR01 | Registration of charge 026266130011, created on 16 February 2024 | |
| 21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Nov 2023 | CERTNM |
Company name changed G4S monitoring technologies LIMITED\certificate issued on 20/11/23
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| 14 Nov 2023 | CH01 | Director's details changed for Mr David Byrne on 31 October 2023 | |
| 09 Oct 2023 | MR01 | Registration of charge 026266130009, created on 4 October 2023 | |
| 09 Oct 2023 | MR01 | Registration of charge 026266130010, created on 4 October 2023 | |
| 17 Jul 2023 | PSC05 | Change of details for G4S Care and Justice Services (Uk) Limited as a person with significant control on 3 July 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 03 Jul 2023 | AD01 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 | |
| 26 Jan 2023 | TM01 | Termination of appointment of Eyal Sharoni as a director on 2 January 2023 | |
| 19 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Oct 2022 | AP01 | Appointment of Mr Eyal Sharoni as a director on 27 October 2022 | |
| 28 Oct 2022 | TM01 | Termination of appointment of Oliver Keck as a director on 27 October 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
| 26 Apr 2022 | MR01 | Registration of charge 026266130008, created on 21 April 2022 | |
| 06 Nov 2021 | MA | Memorandum and Articles of Association | |
| 06 Nov 2021 | RESOLUTIONS |
Resolutions
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| 27 Oct 2021 | MR01 | Registration of charge 026266130005, created on 20 October 2021 | |
| 27 Oct 2021 | MR01 | Registration of charge 026266130006, created on 20 October 2021 |