THE MONITORING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 10/05/2210 May 2022 | Appointment of Mr Jawed Iqbal Siddiqi as a secretary on 2022-05-05 |
| 09/05/229 May 2022 | Termination of appointment of Mehar Singh Brar as a secretary on 2022-05-05 |
| 09/05/229 May 2022 | Director's details changed for Mr Jawed Iqbal Ahmed on 2022-05-09 |
| 06/05/226 May 2022 | Termination of appointment of Bobby Chan as a director on 2022-05-01 |
| 06/05/226 May 2022 | Termination of appointment of Ping Hua as a director on 2022-05-01 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 18/12/1618 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR PING HUA |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 63 CAMDEN ROAD LONDON NW1 9EU |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR BOBBY CHAN |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/12/153 December 2015 | 18/09/15 NO MEMBER LIST |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR JAWED IQBAL AHMED |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR AMIDOU NJIE |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 37 MUSEUM STREET LONDON WC1A 1LQ |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHOBHINI EHZUVAN |
| 26/02/1526 February 2015 | 18/09/14 NO MEMBER LIST |
| 16/01/1516 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | 18/09/13 NO MEMBER LIST |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | 18/09/12 NO MEMBER LIST |
| 04/02/134 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MCLEAN |
| 01/11/111 November 2011 | 18/09/11 NO MEMBER LIST |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 28A MUSEUM STREET LONDON WC1H ILH |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MEHAR SINGH BRAR / 18/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 18/09/2010 |
| 01/11/101 November 2010 | 18/09/10 NO MEMBER LIST |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHOBHINI BALAKRISHNAN / 18/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK MCLEAN / 18/09/2010 |
| 08/10/108 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | 18/09/09 NO MEMBER LIST |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1ST FLOOR 28 MUSEUM STREET LONDON WC1A 1LH |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GAUTAM APPA |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0821 February 2008 | ANNUAL RETURN MADE UP TO 18/09/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 14 FEATHERSTONE ROAD SOUTHALL MIDDLESEX UB2 5AA |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 18/09/06 |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0617 March 2006 | ANNUAL RETURN MADE UP TO 18/09/05 |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 18/09/04 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 18/09/03 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | ANNUAL RETURN MADE UP TO 18/09/02 |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 18/09/00 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | ANNUAL RETURN MADE UP TO 18/09/99 |
| 01/10/991 October 1999 | ANNUAL RETURN MADE UP TO 18/09/98 |
| 01/10/991 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | ANNUAL RETURN MADE UP TO 18/09/97 |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 6A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1RT |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | ADOPT MEM AND ARTS 15/10/96 |
| 10/12/9610 December 1996 | ADOPT MEM AND ARTS 15/10/96 |
| 09/12/969 December 1996 | COMPANY NAME CHANGED SOUTHALL MONITORING GROUP LIMITE D CERTIFICATE ISSUED ON 10/12/96 |
| 11/11/9611 November 1996 | ANNUAL RETURN MADE UP TO 18/09/96 |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | ANNUAL RETURN MADE UP TO 18/09/95 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | ANNUAL RETURN MADE UP TO 18/09/94 |
| 08/10/948 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/10/9331 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | ANNUAL RETURN MADE UP TO 18/09/93 |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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