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MW MONITORING LIMITED

Company number 07495046

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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)
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Aug 2020 AD01 Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on 18 August 2020
17 Apr 2020 TM01 Termination of appointment of Toby Ulf Helmut Schumacher as a director on 17 April 2020
17 Apr 2020 TM02 Termination of appointment of Toby Schumacher as a secretary on 17 April 2020
17 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
05 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
28 Mar 2018 MR01 Registration of charge 074950460001, created on 23 March 2018
07 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
14 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
14 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16