MONITOR SYSTEMS (CUMBRIA) LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-06-13 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-06-30

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-13 with no updates

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

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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

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29/04/2229 April 2022 Micro company accounts made up to 2021-06-30

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

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM WAUGH / 01/06/2015

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C/O ARMSTRONG WATSON BUTE HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW ENGLAND

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY JEFFREY WAUGH

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM WAUGH / 13/06/2010

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16/06/1016 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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20/04/1020 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 Annual return made up to 13 June 2009 with full list of shareholders

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 4 RAILWAY COTTAGES LOW ROW BRAMPTON CUMBRIA CA8 2LG

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY WAUGH / 12/02/2010

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29/10/0929 October 2009 Annual return made up to 30 June 2008 with full list of shareholders

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 11 MILLRIGGS CORBY HILL CARLISLE CA4 8QP UNITED KINGDOM

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM DAVID ALLEN & CO CHARTERED ACCOUNTANTS DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY

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10/08/0910 August 2009 30/06/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/10/0429 October 2004 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 21 YETLANDS DALSTON CARLISLE CA5 7PB

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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