SMARTGUARD MONITORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ROBERT MAYNARD |
| 10/10/1910 October 2019 | ACCESSION DEED/DEBENTURE/COMPANY DOCUMENTS 30/09/2019 |
| 10/10/1910 October 2019 | CESSATION OF LINDA HILBRIG AS A PSC |
| 10/10/1910 October 2019 | CESSATION OF JOHN PETER HILBRIG AS A PSC |
| 10/10/1910 October 2019 | CESSATION OF SHAUN TAYLOR AS A PSC |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA HILBRIG |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELSUMMER LIMITED |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR LEE ANDREW COWLES |
| 09/10/199 October 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN TAYLOR |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILBRIG |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073599230001 |
| 25/09/1925 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | SECRETARY APPOINTED MRS LINDA HILBRIG |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA HILBRIG / 21/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HILBRIG |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HILBRIG / 20/08/2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TAYLOR / 20/08/2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | PREVSHO FROM 31/08/2012 TO 30/06/2012 |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 29/08/1229 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/04/125 April 2012 | COMPANY NAME CHANGED JS (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 05/04/12 |
| 05/04/125 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 02/09/112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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