ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 25/06/2525 June 2025 New | Registration of charge 026266130016, created on 2025-06-12 |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 16/11/2416 November 2024 | Satisfaction of charge 026266130004 in full |
| 13/08/2413 August 2024 | Registration of charge 026266130014, created on 2024-08-08 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 07/06/247 June 2024 | Registration of charge 026266130012, created on 2024-05-22 |
| 07/06/247 June 2024 | Registration of charge 026266130013, created on 2024-05-22 |
| 21/02/2421 February 2024 | Registration of charge 026266130011, created on 2024-02-16 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Certificate of change of name |
| 14/11/2314 November 2023 | Director's details changed for Mr David Byrne on 2023-10-31 |
| 09/10/239 October 2023 | Registration of charge 026266130009, created on 2023-10-04 |
| 09/10/239 October 2023 | Registration of charge 026266130010, created on 2023-10-04 |
| 17/07/2317 July 2023 | Change of details for G4S Care and Justice Services (Uk) Limited as a person with significant control on 2023-07-03 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 26/01/2326 January 2023 | Termination of appointment of Eyal Sharoni as a director on 2023-01-02 |
| 19/01/2319 January 2023 | Full accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Appointment of Mr Eyal Sharoni as a director on 2022-10-27 |
| 28/10/2228 October 2022 | Termination of appointment of Oliver Keck as a director on 2022-10-27 |
| 26/04/2226 April 2022 | Registration of charge 026266130008, created on 2022-04-21 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 27/10/2127 October 2021 | Registration of charge 026266130007, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 026266130006, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 026266130005, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 026266130004, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 026266130003, created on 2021-10-20 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 09/01/179 January 2017 | APPROVE ASSET PURCHASE AGREEMENT AND SUBMISSION OF DS01 01/12/2016 |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 06/08/156 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR JONATHAN MASSON PAYNE |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR PETER NEDEN |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 30/07/1330 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 5172741.9 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 |
| 01/08/121 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR DAVID BYRNE |
| 03/08/113 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 09/06/119 June 2011 | COMPANY NAME CHANGED GUIDANCE MONITORING LIMITED CERTIFICATE ISSUED ON 09/06/11 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/119 May 2011 | ADOPT ARTICLES 26/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASHBY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 03/05/113 May 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR NATHAN RICHARDS |
| 03/05/113 May 2011 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 4 DOMINUS WAY MERIDAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP |
| 03/09/103 September 2010 | COMPANY NAME CHANGED GUIDANCE MONITORING UK LIMITED CERTIFICATE ISSUED ON 03/09/10 |
| 03/09/103 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM THOMAS HALLSWORTH ROBERTS / 04/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED GUIDANCE MONITORING LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BUEHRING |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRADY |
| 06/08/086 August 2008 | DIRECTOR APPOINTED KEITH PHILLIPS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL GREEN |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED GUIDANCE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/04/05 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | SECT 320 29/03/05 |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | AUDITOR'S RESIGNATION |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0214 July 2002 | £ NC 1000/213262 13/05/02 |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: UNIT 4 DOMINUS WAY MERIDIAN EAST LEICESTER LEICSTERSHIRE LE3 2TP |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: CLOCK HILL WHARF ATHERSTONE ROAD HARTSHILL WARWICKSHIRE CV10 0TB |
| 10/07/0010 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | RETURN MADE UP TO 04/07/99; CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 44 HIDCOTE ROAD OADBY LEICESTER LE2 5PE |
| 21/08/9321 August 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 34 TUDCOTE ROAD OADBY LEICESTER LE2 5PE |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 16/12/91 |
| 10/02/9210 February 1992 | £ NC 100/1000 16/12/91 |
| 04/01/924 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/914 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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