MONITORED GUARDING LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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03/03/253 March 2025 Registered office address changed from Manchester Buildings 71 - 73 Hyde Raod Manchester Greater Manchester M12 6BH to Manchester Buildings 71-73 Hyde Road Manchester Greater Manchester M12 6BH on 2025-03-03

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-08-31

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10/06/2410 June 2024 Registration of charge 079819390004, created on 2024-06-03

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06/06/246 June 2024 Satisfaction of charge 079819390003 in full

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with no updates

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-08-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with no updates

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05/12/225 December 2022 Registration of charge 079819390003, created on 2022-12-01

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01/12/221 December 2022 Satisfaction of charge 079819390002 in full

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-08-31

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09/12/219 December 2021 Unaudited abridged accounts made up to 2021-08-31

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16/06/2116 June 2021 Termination of appointment of Gillian Anne Lambert as a director on 2021-04-30

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANNE LAMBERT

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25/03/2025 March 2020 CESSATION OF KIMBERLEY FIELDS AS A PSC

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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19/02/2019 February 2020 31/08/19 UNAUDITED ABRIDGED

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS GILLIAN ANNE LAMBERT

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAMBERT

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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06/12/186 December 2018 31/08/18 UNAUDITED ABRIDGED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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06/12/176 December 2017 31/08/17 AUDITED ABRIDGED

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR APPOINTED MS KIMBERLEY FIELDS

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30/03/1630 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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12/03/1412 March 2014 DISS40 (DISS40(SOAD))

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12/03/1412 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/11/1314 November 2013 PREVEXT FROM 31/03/2013 TO 31/08/2013

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY FIELDS

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09/07/139 July 2013 DIRECTOR APPOINTED GILLIAN ANNE LAMBERT

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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27/11/1227 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1213 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1213 June 2012 COMPANY NAME CHANGED INET MG LIMITED CERTIFICATE ISSUED ON 13/06/12

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08/03/128 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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