Advanced company searchLink opens in new window

ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Approve asset purchase agreement and submission of DS01 01/12/2016
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