MONITORING SYSTEMS LIMITED

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Company Documents

DateDescription
27/06/1627 June 2016 Annual accounts small company total exemption made up to 27 September 2015

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21/04/1621 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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09/10/159 October 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DE MELLOW

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27/09/1527 September 2015 Annual accounts for year ending 27 Sep 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 27 September 2014

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26/06/1526 June 2015 PREVSHO FROM 28/09/2014 TO 27/09/2014

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31/03/1531 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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27/09/1427 September 2014 Annual accounts for year ending 27 Sep 2014

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03/07/143 July 2014 Annual return made up to 23 March 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 28 September 2013

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05/11/135 November 2013 30/09/12 TOTAL EXEMPTION FULL

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28/09/1328 September 2013 Annual accounts for year ending 28 Sep 2013

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27/06/1327 June 2013 PREVSHO FROM 29/09/2012 TO 28/09/2012

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22/04/1322 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 29 September 2011

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28/06/1228 June 2012 PREVSHO FROM 30/09/2011 TO 29/09/2011

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30/04/1230 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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16/12/1116 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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28/04/1128 April 2011 31/03/09 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 31/03/10 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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28/04/1128 April 2011 31/03/07 TOTAL EXEMPTION FULL

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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14/04/1114 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL WARD NUGENT / 20/03/2010

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WYRE

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29/04/1029 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 6D MAYS YARD DOWN ROAD OFF ENTERPRISE ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE P18 0YT

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14/04/0914 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 49 PARK LANE FAREHAM HAMPSHIRE PO16 7LE

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02/05/072 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0623 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 SECRETARY RESIGNED

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