ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED filing history - Find and update company information

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ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

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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)
21 Feb 2024	MR01	Registration of charge 026266130011, created on 16 February 2024	View PDF Registration of charge 026266130011, created on 16 February 2024 - link opens in a new window - 86 pages (86 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
20 Nov 2023	CERTNM	Company name changed G4S monitoring technologies LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed G4S monitoring technologies LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CH01	Director's details changed for Mr David Byrne on 31 October 2023	View PDF Director's details changed for Mr David Byrne on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MR01	Registration of charge 026266130009, created on 4 October 2023	View PDF Registration of charge 026266130009, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
09 Oct 2023	MR01	Registration of charge 026266130010, created on 4 October 2023	View PDF Registration of charge 026266130010, created on 4 October 2023 - link opens in a new window - 84 pages (84 pages)
17 Jul 2023	PSC05	Change of details for G4S Care and Justice Services (Uk) Limited as a person with significant control on 3 July 2023	View PDF Change of details for G4S Care and Justice Services (Uk) Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023	View PDF Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Eyal Sharoni as a director on 2 January 2023	View PDF Termination of appointment of Eyal Sharoni as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
28 Oct 2022	AP01	Appointment of Mr Eyal Sharoni as a director on 27 October 2022	View PDF Appointment of Mr Eyal Sharoni as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Oliver Keck as a director on 27 October 2022	View PDF Termination of appointment of Oliver Keck as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MR01	Registration of charge 026266130008, created on 21 April 2022	View PDF Registration of charge 026266130008, created on 21 April 2022 - link opens in a new window - 86 pages (86 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 026266130005, created on 20 October 2021	View PDF Registration of charge 026266130005, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 026266130006, created on 20 October 2021	View PDF Registration of charge 026266130006, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	MR01	Registration of charge 026266130007, created on 20 October 2021	View PDF Registration of charge 026266130007, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 026266130003, created on 20 October 2021	View PDF Registration of charge 026266130003, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
26 Oct 2021	MR01	Registration of charge 026266130004, created on 20 October 2021	View PDF Registration of charge 026266130004, created on 20 October 2021 - link opens in a new window - 49 pages (49 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
22 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	View PDF Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)

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