BRITANNIA MONITORING SYSTEMS LIMITED
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Date | Description |
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02/06/252 June 2025 | Change of details for Mr Scott Michael Dixon as a person with significant control on 2024-07-31 |
02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with updates |
16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/09/2216 September 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/02/221 February 2022 | Total exemption full accounts made up to 2021-03-31 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with updates |
14/06/2114 June 2021 | Cessation of Mark Peter Hastings-Long as a person with significant control on 2021-01-04 |
14/06/2114 June 2021 | Change of details for Mr Scott Michael Dixon as a person with significant control on 2021-01-04 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
19/10/1719 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 500 |
06/10/176 October 2017 | ALTER ARTICLES 21/09/2017 |
06/10/176 October 2017 | ARTICLES OF ASSOCIATION |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073278520001 |
19/11/1619 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/12/158 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 01/07/2015 |
17/07/1517 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/11/1412 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 15/08/2014 |
15/08/1415 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL DIXON / 09/08/2013 |
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 |
09/08/139 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/08/1213 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
07/10/117 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
06/09/116 September 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
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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