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ADVANCED SIGNAL MONITORING LTD

Company number 06229776

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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)
13 Nov 2012 AP03 Appointment of Sanik Karia as a secretary
13 Nov 2012 TM01 Termination of appointment of Paul Shillito as a director
24 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/05/2012
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jan 2011 AP01 Appointment of Mr Paul Shillito as a director
13 Jan 2011 AP01 Appointment of Mr. Timothy Charles Liversedge as a director
13 Jan 2011 TM01 Termination of appointment of Mark Daly as a director
13 Jan 2011 TM02 Termination of appointment of Joanne Daley as a secretary
02 Aug 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mark Daly on 1 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 27/04/09; full list of members
07 Nov 2008 363a Return made up to 27/04/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Oct 2008 88(2) Ad 01/09/08\gbp si 950@1=950\gbp ic 50/1000\
21 Oct 2008 287 Registered office changed on 21/10/2008 from, delta house, wavell road, wythenshawe, manchester, M22 5SB
18 Oct 2008 CERTNM Company name changed sentinel fire & security LTD\certificate issued on 20/10/08
27 Apr 2007 NEWINC Incorporation