UK MONITORED PROTECTION LIMITED

Company number 08970015

Date	Type	Description	View / Download
23 Nov 2021	PSC07	Cessation of Gabriel Burns as a person with significant control on 21 November 2021	(1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
08 Nov 2021	PSC01	Notification of Antony James Cardy as a person with significant control on 8 November 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Gabriel Burns as a director on 26 October 2021	(1 page)
14 Oct 2021	CERTNM	Company name changed ukm security LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	(3 pages)
11 Oct 2021	AP01	Appointment of Mr Carlos Pardo Alvarez as a director on 11 October 2021	(2 pages)
14 Aug 2021	AD01	Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH England to Suite 3, 1a Highfield Road Hall Green Birmingham B28 0EL on 14 August 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
26 Sep 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
01 Sep 2020	PSC07	Cessation of Anthony Cardy as a person with significant control on 1 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Gabriel Burns as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Mark Anthony Gilham as a director on 1 September 2020	(1 page)
06 Jul 2020	PSC01	Notification of Gabriel Burns as a person with significant control on 3 July 2020	(2 pages)
19 May 2020	PSC07	Cessation of James Robeet Farrant as a person with significant control on 10 May 2020	(1 page)
19 May 2020	TM01	Termination of appointment of James Robeet Farrant as a director on 10 May 2020	(1 page)
03 May 2020	PSC01	Notification of Anthony Cardy as a person with significant control on 3 May 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
09 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09	(3 pages)
31 Dec 2019	AP01	Appointment of Mr James Robeet Farrant as a director on 31 December 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 27 Wellington Road Bilston WV14 6AH England to Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH on 5 August 2019	(1 page)
28 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
28 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
12 Apr 2019	PSC01	Notification of James Robert Farrant as a person with significant control on 3 April 2019	(2 pages)
12 Apr 2019	PSC07	Cessation of Fraser Tranter as a person with significant control on 3 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Fraser Tranter as a director on 2 April 2019	(1 page)