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U.K. MONITORING LIMITED

Company number 01835751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
07 Feb 2023 TM01 Termination of appointment of Rocco Antonio Volpe as a director on 31 January 2023
27 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
21 Jul 2022 AA Accounts for a small company made up to 31 October 2021
26 Nov 2021 TM01 Termination of appointment of Emma Jane Shaw as a director on 17 November 2021
05 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 14 September 2021
23 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.
23 Sep 2021 PSC02 Notification of Cougar Monitoring Limited as a person with significant control on 4 June 2021
23 Sep 2021 PSC07 Cessation of Kings Security Systems Limited as a person with significant control on 4 June 2021
05 Aug 2021 AA Accounts for a small company made up to 31 October 2020
22 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 26/04/2021
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 26 April 2021
  • GBP 100
16 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2021 SH06 Cancellation of shares. Statement of capital on 26 April 2021
  • GBP 100
14 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jul 2021 PSC07 Cessation of Manna Holdings Limited as a person with significant control on 3 June 2021
13 Jul 2021 PSC02 Notification of Kings Security Systems Limited as a person with significant control on 3 June 2021
26 Mar 2021 AA Accounts for a small company made up to 31 October 2019
17 Mar 2021 TM01 Termination of appointment of Barry Abraham Stiefel as a director on 17 March 2021
12 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
12 Jun 2020 MR04 Satisfaction of charge 018357510011 in full
26 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates