TUNSTALL MONITORING LIMITED
Company Documents
Date | Description |
---|---|
27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
31/08/1731 August 2017 | DIRECTOR APPOINTED MR CRAIG PARSONS |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARNOLD |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR GORDON SUTHERLAND |
16/06/1616 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
07/06/157 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER |
22/09/1422 September 2014 | SECRETARY APPOINTED JONATHAN PAUL FURNISS |
01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
11/06/1411 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
15/02/1415 February 2014 | SECRETARY APPOINTED SHAUN PARKER |
14/02/1414 February 2014 | DIRECTOR APPOINTED MR SHAUN PARKER |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
13/12/1313 December 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN |
03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
30/05/1330 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON |
14/03/1314 March 2013 | SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER |
14/03/1314 March 2013 | DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER |
05/07/125 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
31/08/1131 August 2011 | DIRECTOR APPOINTED MR SIMON ASHLEY ARNOLD |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY |
02/06/112 June 2011 | SECRETARY APPOINTED KEVIN FREDERICK DYSON |
02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY |
27/05/1127 May 2011 | DIRECTOR APPOINTED GIL TALBOT BALDWIN |
26/05/1126 May 2011 | DIRECTOR APPOINTED KEVIN FREDERICK DYSON |
18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 17/05/2010 |
25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 17/05/2010 |
25/05/1025 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
28/01/1028 January 2010 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER LOWE |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 03/04/2008 |
08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
08/06/078 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | COMPANY NAME CHANGED ATTENDO MONITORING LIMITED CERTIFICATE ISSUED ON 26/03/07 |
06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
03/07/063 July 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 1 CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB |
15/02/0615 February 2006 | AUDITOR'S RESIGNATION |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/01/0626 January 2006 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | SECRETARY RESIGNED |
27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0514 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | APT DIRS 10/06/05 |
29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/07/0426 July 2004 | SECRETARY RESIGNED |
26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
22/06/0422 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
30/03/0430 March 2004 | DIRECTOR RESIGNED |
27/03/0427 March 2004 | SECRETARY RESIGNED |
27/03/0427 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
03/06/033 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | NEW SECRETARY APPOINTED |
01/05/031 May 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/07/025 July 2002 | NEW SECRETARY APPOINTED |
05/07/025 July 2002 | SECRETARY RESIGNED |
07/06/027 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
07/06/027 June 2002 | DIRECTOR RESIGNED |
07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0210 April 2002 | COMPANY NAME CHANGED TELELARM CARE SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/02 |
28/02/0228 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
04/11/014 November 2001 | SECRETARY RESIGNED |
04/11/014 November 2001 | NEW SECRETARY APPOINTED |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
15/08/0115 August 2001 | DIRECTOR RESIGNED |
15/08/0115 August 2001 | SECRETARY RESIGNED |
13/08/0113 August 2001 | COMPANY NAME CHANGED BATTLELINK LIMITED CERTIFICATE ISSUED ON 13/08/01 |
24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 120 EAST ROAD LONDON N1 6AA |
17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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