ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

Date	Type	Description	View / Download
07 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	(1 page)
05 Feb 2021	AD01	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
22 Sep 2020	AP01	Appointment of Mr Oliver Keck as a director on 15 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
28 Jan 2020	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 28 January 2020	(1 page)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
06 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
14 Nov 2017	TM01	Termination of appointment of Jonathan Masson Payne as a director on 20 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve asset purchase agreement and submission of DS01 01/12/2016	(7 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 5,172,741.9	(5 pages)
11 Jun 2015	AP01	Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Peter Neden as a director on 10 June 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Sep 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,172,741.9	(4 pages)
01 Jun 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)