About

Registered Number: 04233841
Date of Incorporation: 13/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: BUTLER ACCOUNTANCY SERVICES LTD, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT

 

Having been setup in 2001, Monitor Systems (Cumbria) Ltd has its registered office in Carlisle, it has a status of "Active". Monitor Systems (Cumbria) Ltd has 2 directors listed as Waugh, Roger William, Waugh, Jeffrey in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAUGH, Roger William 01 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WAUGH, Jeffrey 13 July 2001 01 May 2012 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 17 June 2015
CH01 - Change of particulars for director 17 June 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 28 August 2013
AD01 - Change of registered office address 19 April 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 20 June 2012
TM02 - Termination of appointment of secretary 16 May 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AAMD - Amended Accounts 20 April 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 15 February 2010
AD01 - Change of registered office address 15 February 2010
CH03 - Change of particulars for secretary 12 February 2010
AR01 - Annual Return 29 October 2009
AD01 - Change of registered office address 13 October 2009
287 - Change in situation or address of Registered Office 13 August 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 29 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 29 April 2004
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 19 June 2002
287 - Change in situation or address of Registered Office 11 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
NEWINC - New incorporation documents 13 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.