MONITOR SERVICES LIMITED

Company number 02641435 ·

Active

116 filings

Date Filing
12 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 25 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 24 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
6 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 24 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 24 pages View document
16 Jan 2022 Registered office address changed from 3(B) Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX to 24 the Hill Northfleet Gravesend DA11 9EU on 2022-01-16 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 22 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
15 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
11 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
20 Jul 2016 31/12/15 TOTAL EXEMPTION FULL View document
12 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
8 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
12 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
30 Jul 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
11 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
4 Aug 2013 SECRETARY APPOINTED MR CLIVE SCOTT PYZER View document
4 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
5 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026414350005 View document
1 Mar 2013 AUDITOR'S RESIGNATION View document
6 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jan 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jan 2013 24/01/13 STATEMENT OF CAPITAL GBP 4.06 View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY BERNICE HENRY View document
28 Jan 2013 DIRECTOR APPOINTED MR ANGUS HENRY View document
28 Jan 2013 DIRECTOR APPOINTED MR CLIVE PYZER View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL RODMAN View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD View document
15 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
16 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Apr 2012 APPOINTMENT TERMINATED, SECRETARY PAUL RODMAN View document
22 Apr 2012 SECRETARY APPOINTED MRS BERNICE HENRY View document
18 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
20 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
14 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL RODMAN / 30/07/2010 View document
23 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
21 Sep 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
7 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
26 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
13 Sep 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
30 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
4 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
15 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
8 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
15 Jul 2005 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS; AMEND View document
22 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
12 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
22 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 S-DIV 14/12/01 View document
11 Jan 2002 SUB DEV & WAIVE ART 3 14/12/01 View document
11 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jul 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
13 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 DIRECTOR RESIGNED View document
2 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
16 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Sep 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
3 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
5 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 19/10/98 View document
24 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
23 Nov 1998 DIRECTOR RESIGNED View document
23 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 180 CHESTERFIELD DRIVE, SEVENOAKS, KENT, TN13 2EF View document
26 Aug 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
23 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
21 Aug 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
4 Sep 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
26 Sep 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
30 Aug 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS View document
2 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
10 Feb 1994 COMPANY NAME CHANGED COMPREHENSIVE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/94 View document
12 Sep 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
19 Apr 1993 S386 DISP APP AUDS 10/04/93 View document
8 Oct 1992 RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS View document
4 Sep 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
28 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document