BRITANNIA MONITORING SYSTEMS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Change of details for Mr Scott Michael Dixon as a person with significant control on 2024-07-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with updates

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

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with updates

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

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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

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01/02/221 February 2022 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with updates

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14/06/2114 June 2021 Cessation of Mark Peter Hastings-Long as a person with significant control on 2021-01-04

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14/06/2114 June 2021 Change of details for Mr Scott Michael Dixon as a person with significant control on 2021-01-04

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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24/11/1824 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 500

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06/10/176 October 2017 ALTER ARTICLES 21/09/2017

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06/10/176 October 2017 ARTICLES OF ASSOCIATION

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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

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24/02/1724 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073278520001

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19/11/1619 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 01/07/2015

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17/07/1517 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 15/08/2014

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15/08/1415 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 09/08/2013

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM UNIT 8 SOUTH TEES BUSINESS CENTRE ENTERPRISE COURT MIDDLESBROUGH TS6 6TL UNITED KINGDOM

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09/08/139 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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07/10/117 October 2011 31/03/11 TOTAL EXEMPTION FULL

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06/09/116 September 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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