MONITOR SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/01/2216 January 2022 | Registered office address changed from 3(B) Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX to 24 the Hill Northfleet Gravesend DA11 9EU on 2022-01-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/08/134 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/08/134 August 2013 | SECRETARY APPOINTED MR CLIVE SCOTT PYZER |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026414350005 |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1329 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/1329 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 4.06 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR CLIVE PYZER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY BERNICE HENRY |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODMAN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR ANGUS HENRY |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/08/1223 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/04/1222 April 2012 | SECRETARY APPOINTED MRS BERNICE HENRY |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL RODMAN |
| 18/08/1118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL RODMAN / 30/07/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS; AMEND |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0211 January 2002 | S-DIV 14/12/01 |
| 11/01/0211 January 2002 | SUB DEV & WAIVE ART 3 14/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/10/98 |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 180 CHESTERFIELD DRIVE, SEVENOAKS, KENT, TN13 2EF |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/02/9410 February 1994 | COMPANY NAME CHANGED COMPREHENSIVE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/94 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/04/9319 April 1993 | S386 DISP APP AUDS 10/04/93 |
| 08/10/928 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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