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CONNECT MONITORING LTD

Company number 09673581

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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)
04 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
07 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Derek O'neill as a director on 31 March 2019
19 Dec 2018 PSC05 Change of details for Fire & Security (Group) Limited as a person with significant control on 1 November 2018
10 Dec 2018 MR04 Satisfaction of charge 096735810003 in full
10 Dec 2018 MR04 Satisfaction of charge 096735810002 in full
10 Dec 2018 MR04 Satisfaction of charge 096735810006 in full
10 Dec 2018 MR04 Satisfaction of charge 096735810001 in full
10 Dec 2018 MR04 Satisfaction of charge 096735810004 in full
10 Dec 2018 MR04 Satisfaction of charge 096735810005 in full
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Oct 2017 TM01 Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Nov 2016 MR01 Registration of charge 096735810006, created on 26 October 2016
15 Sep 2016 MR01 Registration of charge 096735810005, created on 8 September 2016
17 Aug 2016 AD01 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
09 Aug 2016 AD01 Registered office address changed from Matthew Elliot House 64 Broadway Salford M50 2TS England to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
09 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jul 2016 AD01 Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom to Matthew Elliot House 64 Broadway Salford M50 2TS on 7 July 2016
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates