ADVANCED SIGNAL MONITORING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Registration of charge 062297760002, created on 2025-06-06 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 18/10/2418 October 2024 | Appointment of Mr Matthew Jeffrey Skinner as a secretary on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Curtis Wilson Wright as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Appointment of Mr Anil Kumar Dutt as a director on 2024-10-18 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/06/2423 June 2024 | Cessation of Patrick Marle, Roberr Thelot as a person with significant control on 2024-06-21 |
| 21/06/2421 June 2024 | Cessation of I C T S (Uk) Limited as a person with significant control on 2024-06-21 |
| 21/06/2421 June 2024 | Notification of Patrick Marle, Roberr Thelot as a person with significant control on 2024-06-21 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | |
| 27/03/2327 March 2023 | Appointment of Mr Curtis Wilson Wright as a director on 2023-02-16 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM DELTA HOUSE WAVELL ROAD WYTHENSHAWE MANCHESTER M22 5QZ UNITED KINGDOM |
| 21/08/1921 August 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BANCROFT-HENDRICKS |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR SHAI MEIRAV |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062297760001 |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I C T S (UK) LIMITED |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ISMAILJEE |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY SANIK KARIA |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SANIK KARIA |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR ASHLEY BANCROFT |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR MARK HOMEWOOD |
| 28/11/1828 November 2018 | CESSATION OF TELEDATA UK LIMITED AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.C.T.S. (U.K.) LIMITED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 183-189 THE VALE ACTON LONDON W3 7RW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR MAHMOOD ISMAILJEE |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILCOCK |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062297760001 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR SHAUN COLIN WILCOCK |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LIVERSEDGE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR SANIK KARIA |
| 29/05/1529 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLITO |
| 13/11/1213 November 2012 | SECRETARY APPOINTED SANIK KARIA |
| 24/05/1224 May 2012 | SECOND FILING WITH MUD 27/04/11 FOR FORM AR01 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR PAUL SHILLITO |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE DALEY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DALY |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR. TIMOTHY CHARLES LIVERSEDGE |
| 02/08/102 August 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DALY / 01/10/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, DELTA HOUSE, WAVELL ROAD, WYTHENSHAWE, MANCHESTER, M22 5SB |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED SENTINEL FIRE & SECURITY LTD CERTIFICATE ISSUED ON 20/10/08 |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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