CONSTRUCTIONFIT MONITORING LTD

Company number 08004721

Date	Type	Description	View / Download
27 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
23 Mar 2018	PSC05	Change of details for Itm Monitoring Limited as a person with significant control on 2 March 2018	(2 pages)
02 Mar 2018	AD01	Registered office address changed from Atlantic House Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL England to Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ on 2 March 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 1 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Ian Sparks as a director on 1 March 2018	(2 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
03 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 99	(3 pages)
27 Nov 2015	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Atlantic House Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 27 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Obs 24 Llp as a director on 16 November 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 16 November 2015	(1 page)
20 Nov 2015	MR01	Registration of charge 080047210002, created on 16 November 2015	(40 pages)
20 Nov 2015	MR04	Satisfaction of charge 080047210001 in full	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 99	(4 pages)
19 Nov 2014	CERTNM	Company name changed itmsoil international LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/company business 28/10/2014	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 99	(4 pages)
20 Mar 2014	AP01	Appointment of Mr Jonathan Humphrey Campbell Scott as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Mark Kirkbride as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of James Cook as a director	(1 page)