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UK MONITORED PROTECTION LIMITED

Company number 08970015

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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)
29 Jan 2018 PSC01 Notification of Fraser Tranter as a person with significant control on 25 January 2018
29 Jan 2018 TM01 Termination of appointment of Denice Rebecca Spencer as a director on 25 January 2018
29 Jan 2018 AP01 Appointment of Mr Fraser Tranter as a director on 25 January 2018
29 Jan 2018 PSC07 Cessation of Denice Rebecca Spencer as a person with significant control on 25 January 2018
24 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 May 2016 AD01 Registered office address changed from 16 Arthurs Gate Montgomery Powys SY15 6QU to Bank House Belan Welshpool Powys SY21 8SD on 3 May 2016
29 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)