SECURITY MONITORING CENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Gary Moffatt as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Termination of appointment of Stephen David Dunnagan as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Termination of appointment of Craig Alexander Forbes as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Appointment of Caroline Coward as a director on 2025-01-27 |
| 03/01/253 January 2025 | Appointment of Mr Henri Newman as a director on 2024-12-24 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 26/03/2426 March 2024 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-08 |
| 17/01/2417 January 2024 | Termination of appointment of Colin Walters as a director on 2024-01-15 |
| 17/01/2417 January 2024 | Appointment of Mr Stephen David Dunnagan as a director on 2024-01-15 |
| 28/11/2328 November 2023 | Registration of charge 003182150002, created on 2023-11-24 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 01/06/231 June 2023 | Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2023-06-01 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-01-31 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Mrs Laura Wilcock on 2021-06-15 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/08/1922 August 2019 | SAIL ADDRESS CREATED |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 20/05/2018 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 22/08/1922 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 20/05/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB GROUP SECURITY LIMITED |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED COLIN WALTERS |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SAVAGE |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | SAIL ADDRESS CREATED |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 30/11/2013 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAGGULEY |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN SAVAGE / 23/08/2011 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SAVAGE / 22/08/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNISON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MS CAROLINE ANNE BAGGULEY |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 03/09/093 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR SCOTT BENNISON |
| 10/10/0810 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE |
| 02/06/082 June 2008 | SECRETARY APPOINTED MARIE LOUISE MOORE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ADOPT MEM AND ARTS 13/07/99 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | S252 DISP LAYING ACC 26/03/98 |
| 15/04/9815 April 1998 | S386 DIS APP AUDS 26/03/98 |
| 15/04/9815 April 1998 | S366A DISP HOLDING AGM 26/03/98 |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | AUDITOR'S RESIGNATION |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 245 WHITEHORSE ROAD CROYDON SURREY CR0 9HQ |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 22/08/96; CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/03/96 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: CHUBB HOUSE STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7AR |
| 10/10/9510 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | COMPANY NAME CHANGED BURGOT AUTOMATIC ALARMS LIMITED CERTIFICATE ISSUED ON 18/08/95 |
| 16/08/9516 August 1995 | ADOPT MEM AND ARTS 10/08/95 |
| 16/08/9516 August 1995 | £ NC 26000/7000000 10/08/95 |
| 16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 10/08/95 |
| 16/08/9516 August 1995 | ADOPT MEM AND ARTS 10/08/95 |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 21/12/9221 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/895 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 42/50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RY |
| 17/02/8817 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/876 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ANNUAL RETURN MADE UP TO 07/08/86 |
| 18/09/8618 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 06/10/766 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 30/05/7530 May 1975 | ANNUAL RETURN MADE UP TO 26/05/75 |
| 16/02/6216 February 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/62 |
| 03/03/483 March 1948 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/48 |
| 04/09/364 September 1936 | CERTIFICATE OF INCORPORATION |
| 04/09/364 September 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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