24-7 MONITORING LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from Crime Prevention Services Ltd Security House, a55 Expressway Northop Mold Flintshire CH7 6HB England to Crime Prevention Services Ltd Security House, a55 Expressway Northop Mold Flintshire CH7 6HB on 2025-07-24

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24/07/2524 July 2025 NewRegistered office address changed from Security House Westbound a55 Expressway Northop Hall Mold CH7 6HB to Crime Prevention Services Ltd Security House, a55 Expressway Northop Mold Flintshire CH7 6HB on 2025-07-24

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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24/06/2524 June 2025 Director's details changed for Mrs Karen Anne Farrell-Thornley on 2025-06-24

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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27/03/2327 March 2023 Director's details changed for Mr Karen Anne Farrell on 2023-03-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Confirmation statement made on 2021-07-02 with no updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2021-06-30

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06/07/216 July 2021 Cessation of Karen Ann Farrell as a person with significant control on 2021-07-01

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06/07/216 July 2021 Notification of Crime Prevention Services Limited as a person with significant control on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA FARRELL

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAREN ANNE FARRELL / 30/06/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAREN ANNE FARRELL / 30/06/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEIGH JACK FARRELL / 30/06/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL FARRELL

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 DIRECTOR APPOINTED MR BRADLEIGH JACK FARRELL

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/07/1510 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/08/1422 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/07/1324 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/09/1214 September 2012 Annual return made up to 4 July 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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26/08/1126 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/11/1019 November 2010 DIRECTOR APPOINTED DANIEL GEOFFREY FARRELL

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24/09/1024 September 2010 SECRETARY APPOINTED LAURA FARRELL

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24/09/1024 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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23/09/1023 September 2010 SECRETARY APPOINTED LAUARA FARRELL

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY LAUARA FARRELL

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR LAURA FARRELL

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15/07/1015 July 2010 ARTICLES OF ASSOCIATION

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05/07/105 July 2010 ALTER ARTICLES 25/06/2010

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02/07/102 July 2010 APPOINTMENT TERMINATED, SECRETARY LAURA FARRELL

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01/07/101 July 2010 DIRECTOR APPOINTED LAURA FARRELL

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29/06/1029 June 2010 DIRECTOR APPOINTED MRS KAREN ANNE FARRELL

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29/06/1029 June 2010 DIRECTOR APPOINTED MR DAVID TRACEY EVANS

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29/06/1029 June 2010 DIRECTOR APPOINTED MISS LAURA FARRELL

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28/06/1028 June 2010 SECRETARY APPOINTED MISS LAURA FARRELL

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEUNG

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/09/0930 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY CRIME PREVENTION SERVICES LIMITED

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16/07/0816 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/08/0716 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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