Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLIED MONITORING LTD

Company number 11309388

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2022 MR01 Registration of charge 113093880003, created on 9 March 2022
14 Mar 2022 MR01 Registration of charge 113093880004, created on 9 March 2022
10 Mar 2022 MR01 Registration of charge 113093880001, created on 9 March 2022
10 Mar 2022 MR01 Registration of charge 113093880002, created on 9 March 2022
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 November 2021
  • GBP 963
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2022 and 24/03/2023
17 Feb 2022 AP01 Appointment of Neil Hayward as a director on 1 February 2022
17 Feb 2022 AP01 Appointment of Dr Carl William Barratt as a director on 1 February 2022
30 Nov 2021 CH01 Director's details changed for Mr Jonathan Richard Dixon on 29 November 2021
30 Nov 2021 PSC04 Change of details for Mr Jonathan Richard Dixon as a person with significant control on 29 November 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 920
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 PSC01 Notification of Robert Thomas Connell as a person with significant control on 5 March 2020
05 Mar 2020 PSC04 Change of details for Mr Jonathan Richard Dixon as a person with significant control on 5 March 2020
05 Mar 2020 AP01 Appointment of Mr Robert Thomas Henry Connell as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Robert Thomas Connell as a director on 5 March 2020
05 Mar 2020 AP01 Appointment of Mr Robert Thomas Connell as a director on 5 March 2020
26 Feb 2020 AD01 Registered office address changed from 6 Ship Road Leighton Buzzard Bedfordshire LU7 2LW England to 3 st. Nicholas Avenue Sunderland SR3 1YG on 26 February 2020
11 Nov 2019 AD01 Registered office address changed from 4 Raby Drive East Herrington Sunderland SR3 3QE England to 6 Ship Road Leighton Buzzard Bedfordshire LU7 2LW on 11 November 2019
13 May 2019 AA Accounts for a dormant company made up to 30 April 2019
14 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
13 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-13
  • GBP 1