MONITORING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/12/2130 December 2021 | Appointment of Mr Philip James Machray as a director on 2021-11-30 |
| 30/12/2130 December 2021 | Termination of appointment of Simon Charles Bullock as a director on 2021-11-30 |
| 30/12/2130 December 2021 | Appointment of Mr David Clive Beck as a director on 2021-11-30 |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 21/09/2121 September 2021 | |
| 11/08/2111 August 2021 | Register inspection address has been changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB United Kingdom to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB |
| 09/08/219 August 2021 | Change of details for Dods Parliamentary Communications Limited as a person with significant control on 2021-04-22 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK |
| 12/02/2012 February 2020 | CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 22/08/1922 August 2019 | SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 08/08/188 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/08/188 August 2018 | SAIL ADDRESS CREATED |
| 07/08/187 August 2018 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY BRABNERS LLP |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEAVER |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CORPORATE SECRETARY APPOINTED BRABNERS LLP |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED NITIL PATEL |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR EDWARD GUY CLEAVER |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMS |
| 18/04/1618 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ALLAN CONAN SAMS |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ALAN PATRICK MITCHELL |
| 26/06/1526 June 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR MARTIN BECK |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | SECTION 519 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 23/04/1223 April 2012 | SECRETARY APPOINTED KEITH SADLER |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR KEITH JOHN SADLER |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY |
| 23/04/1223 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY |
| 31/01/1231 January 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MURRAY / 30/03/2011 |
| 15/06/1115 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 17/06/1017 June 2010 | CHANGE OF NAME 16/06/2010 |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED DODS (GROUP) LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/106 May 2010 | COMPANY NAME CHANGED PARLIAMENTARY MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/10 |
| 06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | CHANGE OF NAME 28/04/2010 |
| 29/04/1029 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 30/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY SUE DE CESARE |
| 25/11/0825 November 2008 | SECRETARY APPOINTED MR RUPERT JAMES LEVY |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 19 DOUGLAS STREET WESTMINSTER LONDON SW1P 4PA |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/10/066 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0015 December 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 29 TUFTON STREET LONDON SW1P 3QL |
| 13/04/9413 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ALTER MEM AND ARTS 221288 |
| 14/11/8814 November 1988 | ALTER MEM AND ARTS 24/10/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company