Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
PSC04 |
Change of details for Mr Nitin Kumar Randev as a person with significant control on 23 May 2024
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09 May 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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01 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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02 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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12 Nov 2021 |
CERTNM |
Company name changed monarch security LTD\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-11
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25 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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11 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Nitin Kumar Randev on 29 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Nitin Kumar Randev on 29 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Nitin Kumar Randev as a person with significant control on 29 March 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from 198 Shirley Road Southampton SO15 3FL England to Wessex House Upper Market Street Eastleigh SO50 9FD on 7 March 2019
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-21
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05 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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04 Jul 2017 |
PSC01 |
Notification of Nitin Kumar Randev as a person with significant control on 6 April 2016
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11 May 2017 |
AD01 |
Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 198 Shirley Road Southampton SO15 3FL on 11 May 2017
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09 Apr 2017 |
AA |
Micro company accounts made up to 31 July 2016
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28 Jul 2016 |
AD01 |
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 28 July 2016
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