MONARCH SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O C/O MER ACCOUNTING & TAX SERVICES THE GALLERY 24 SWAN STREET KINGSCLERE NEWBURY BERKSHIRE RG20 5PJ |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FOREMAN |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES |
| 16/06/1016 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM OFFICE 2 24 SWAN STREET KINGSCLERE NEWBURY HAMPSHIRE RG20 5PJ |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR TATYANA THOMAS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR GAVIN BISHEN JONES |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY TATYANA THOMAS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/08/0829 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR |
| 29/08/0829 August 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR MARK ALAN FOREMAN |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: G OFFICE CHANGED 17/01/07 UNIT 6 ORION BUSINESS CENTRE WIDE LANE SOUTHHAMPTON HAMPSHIRE SO18 2HJ |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: G OFFICE CHANGED 03/08/06 71 SOLOMONS COURT 451 HIGH ROAD LONDON N12 0AW |
| 03/08/063 August 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 4 SHELLEY COURT LONDON ROAD READING BERKSHIRE RG1 5DG |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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