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MW MONITORING IP LIMITED

Company number 07810737

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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)
25 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
03 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 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 TM01 Termination of appointment of Peter Bristow as a director on 18 April 2016
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
30 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
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
26 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
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 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
18 Jul 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
09 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
30 Nov 2011 AP03 Appointment of Mr Tadeusz Ostrowski as a secretary