- Company Overview for UK MONITORED PROTECTION LIMITED (08970015)
- Filing history for UK MONITORED PROTECTION LIMITED (08970015)
- People for UK MONITORED PROTECTION LIMITED (08970015)
- More for UK MONITORED PROTECTION LIMITED (08970015)
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
|
|
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
|
|
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
|
|
01 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-01
|