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UK MONITORED PROTECTION LIMITED

Company number 08970015

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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)
02 Apr 2019 AP01 Appointment of Mr Mark Anthony Gilham as a director on 2 April 2019
21 Jun 2018 CERTNM Company name changed itcom support LTD\certificate issued on 21/06/18
21 Jun 2018 CONNOT Change of name notice
27 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
27 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
27 Mar 2018 AD01 Registered office address changed from Bank House Belan Welshpool Powys SY21 8SD Wales to 27 Wellington Road Bilston WV14 6AH on 27 March 2018
27 Mar 2018 AD05 Change the registered office situation from Wales to England/Wales
05 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change jurisdiction 24/01/2018
29 Jan 2018 PSC01 Notification of Fraser Tranter as a person with significant control on 25 January 2018
29 Jan 2018 TM01 Termination of appointment of Denice Rebecca Spencer as a director on 25 January 2018
29 Jan 2018 AP01 Appointment of Mr Fraser Tranter as a director on 25 January 2018
29 Jan 2018 PSC07 Cessation of Denice Rebecca Spencer as a person with significant control on 25 January 2018
24 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 May 2016 AD01 Registered office address changed from 16 Arthurs Gate Montgomery Powys SY15 6QU to Bank House Belan Welshpool Powys SY21 8SD on 3 May 2016
29 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)