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)
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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) |
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27 Oct 2021 | MR01 | Registration of charge 026266130007, created on 20 October 2021 | |
26 Oct 2021 | MR01 | Registration of charge 026266130003, created on 20 October 2021 | |
26 Oct 2021 | MR01 | Registration of charge 026266130004, created on 20 October 2021 | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
07 May 2021 | AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 | |
07 May 2021 | TM02 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 | |
05 Feb 2021 | AD01 | Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 | |
25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Sep 2020 | AP01 | Appointment of Mr Oliver Keck as a director on 15 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 | |
09 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
28 Jan 2020 | AD01 | Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 28 January 2020 | |
06 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Aug 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
30 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
14 Nov 2017 | TM01 | Termination of appointment of Jonathan Masson Payne as a director on 20 October 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with no updates | |
09 Jan 2017 | RESOLUTIONS |
Resolutions
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08 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
08 Oct 2015 | AUD | Auditor's resignation | |
29 Sep 2015 | AUD | Auditor's resignation |