CARE MONITORING 2000 LIMITED

Company number 03750231

Date	Type	Description	View / Download
23 Mar 2021	PSC05	Change of details for Has Technology Limited as a person with significant control on 19 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 March 2021	(2 pages)
23 Mar 2021	AD01	Registered office address changed from Stowe House St Chads Road Netherstowe Lichfield WS13 6TJ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 23 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Anthony David Tompkins as a director on 19 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Michael Tudor Crosthwaite as a director on 19 February 2021 ANNOTATION Clarification a second filed TM01 was registered on 07/07/2021.	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Robert Hugh Binns as a director on 19 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Michael James Audis as a director on 19 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Adam John Witherow Brown as a director on 19 March 2021	(2 pages)
23 Mar 2021	PSC02	Notification of Has Technology Limited as a person with significant control on 19 March 2021	(2 pages)
23 Mar 2021	PSC07	Cessation of Peter Longman as a person with significant control on 19 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Peter George Longman as a director on 19 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Christian Moray Jackson as a director on 19 March 2021	(1 page)
24 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
06 Jul 2020	MR01	Registration of charge 037502310005, created on 24 June 2020	(51 pages)
15 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
16 Dec 2019	AD01	Registered office address changed from Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ England to Stowe House St Chads Road Netherstowe Lichfield WS13 6TJ on 16 December 2019	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
09 Aug 2019	AP01	Appointment of Mr Michael Tudor Crosthwaite as a director on 9 August 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
06 Feb 2018	TM01	Termination of appointment of Michael William Bird as a director on 3 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Anthony David Tompkins as a director on 3 February 2018	(2 pages)

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