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BRITANNIA MONITORING SYSTEMS LIMITED

Company number 07327852

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Company Results (links open in a new window)
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 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 PSC07 Cessation of Mark Peter Hastings-Long as a person with significant control on 4 January 2021
14 Jun 2021 PSC04 Change of details for Mr Scott Michael Dixon as a person with significant control on 4 January 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
09 Feb 2021 TM01 Termination of appointment of Mark Peter Hastings-Long as a director on 4 January 2021
25 Nov 2020 AD01 Registered office address changed from Unit 12 Enterprise Court South Tees Business Centre Middlesbrough Cleveland TS6 6TL to 44E Dukesway Teesside Industrial Estate Stockton on Tees TS17 9LT on 25 November 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
24 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 500
06 Oct 2017 MA Memorandum and Articles of Association
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
24 Feb 2017 MR01 Registration of charge 073278520001, created on 22 February 2017
19 Nov 2016 AA Micro company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
08 Dec 2015 AA Micro company accounts made up to 31 March 2015