MONITORING SERVICES (U.K.) LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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13/03/1913 March 2019 31/03/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 FIRST GAZETTE

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/09/1522 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/10/141 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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16/05/1416 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET CLARK / 28/04/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARK / 28/04/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON

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15/11/1315 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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15/11/1315 November 2013 SECRETARY APPOINTED MRS SUZANNE MARGARET CLARK

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR UNITED KINGDOM

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/09/1228 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/11/114 November 2011 Annual return made up to 14 September 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/10/105 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/10/0920 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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22/12/0822 December 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 January 2007

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19/12/0719 December 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0515 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 SECRETARY'S PARTICULARS CHANGED

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07/12/047 December 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/12/0319 December 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JT

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/09/0216 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/10/013 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/01/0130 January 2001 DIRECTOR RESIGNED

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08/09/008 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99

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05/10/995 October 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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30/09/9830 September 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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