APPLIED MONITORING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-05 with updates |
| 13/02/2513 February 2025 | Termination of appointment of Carl William Barratt as a director on 2024-12-31 |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-02 |
| 02/01/252 January 2025 | Particulars of variation of rights attached to shares |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Sub-division of shares on 2024-12-02 |
| 03/12/243 December 2024 | Registration of charge 113093880005, created on 2024-12-02 |
| 02/12/242 December 2024 | Satisfaction of charge 113093880002 in full |
| 02/12/242 December 2024 | Satisfaction of charge 113093880001 in full |
| 02/12/242 December 2024 | Satisfaction of charge 113093880003 in full |
| 02/12/242 December 2024 | Satisfaction of charge 113093880004 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 20/10/2320 October 2023 | Registered office address changed from 124 Highfield Rise Chester Le Street DH3 3UY England to 3 st. Nicholas Avenue Sunderland SR3 1YG on 2023-10-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-04-30 |
| 05/04/235 April 2023 | Registered office address changed from Office 4, Cpi the Coxon Building John Walker Road Sedgefield Stockton-on-Tees TS21 3FE England to 124 Highfield Rise Chester Le Street DH3 3UY on 2023-04-05 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 24/03/2324 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-17 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-05 with updates |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 23/03/2223 March 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-17 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-11-21 |
| 17/02/2217 February 2022 | Appointment of Dr Carl William Barratt as a director on 2022-02-01 |
| 17/02/2217 February 2022 | Appointment of Neil Hayward as a director on 2022-02-01 |
| 30/11/2130 November 2021 | Director's details changed for Mr Jonathan Richard Dixon on 2021-11-29 |
| 30/11/2130 November 2021 | Change of details for Mr Jonathan Richard Dixon as a person with significant control on 2021-11-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 23/11/2023 November 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 920 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMAS CONNELL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR ROBERT THOMAS CONNELL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR ROBERT THOMAS HENRY CONNELL |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD DIXON / 05/03/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNELL |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 6 SHIP ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2LW ENGLAND |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 4 RABY DRIVE EAST HERRINGTON SUNDERLAND SR3 3QE ENGLAND |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 13/04/1813 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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