EUROTECH MONITORING SERVICES LIMITED

Company number 03090960

Date	Type	Description	View / Download
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
24 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
09 Feb 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	(8 pages) Download iXBRL
11 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(5 pages)
14 Feb 2023	AD01	Registered office address changed from 44 the Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU England to 28 Kirby Street London EC1N 8TE on 14 February 2023	(1 page)
14 Feb 2023	PSC02	Notification of The Keyholding Company Limited as a person with significant control on 31 January 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Susan Janice Riley as a director on 31 January 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Patrick Alex Riley as a director on 31 January 2023	(1 page)
14 Feb 2023	PSC04	Change of details for Mr. Kevin Alec Riley as a person with significant control on 31 January 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Terry Richmond Clarke as a director on 31 January 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Julia Denise Nicholls as a director on 31 January 2023	(1 page)
14 Feb 2023	TM02	Termination of appointment of Susan Janice Riley as a secretary on 31 January 2023	(1 page)
14 Feb 2023	AP01	Appointment of Mr Tim James Parfitt as a director on 31 January 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mrs Abigail Victoria Shuttleworth as a director on 31 January 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr Charles Bernard Gordon Lennox as a director on 31 January 2023	(2 pages)
30 Jan 2023	PSC01	Notification of Kevin Alec Riley as a person with significant control on 18 January 2023	(2 pages)
30 Jan 2023	PSC07	Cessation of Patrick Alex Riley as a person with significant control on 13 January 2023	(1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jan 2023	SH08	Change of share class name or designation	(2 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL