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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 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Apr 2016 AP01 Appointment of Mr Toby Schumacher as a director on 18 April 2016
22 Apr 2016 TM01 Termination of appointment of Peter Bristow as a director on 18 April 2016
15 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
07 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
07 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
07 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
10 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
10 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
08 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
08 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
02 May 2014 AP03 Appointment of Mr Toby Schumacher as a secretary
02 May 2014 TM02 Termination of appointment of Tadeusz Ostrowski as a secretary
05 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
24 Sep 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Nov 2011 AP03 Appointment of Mr Tadeusz Ostrowski as a secretary