About

Registered Number: 03634432
Date of Incorporation: 14/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 21 Church Road, Poole, Dorset, BH14 8UF

 

Established in 1998, Monitoring Services (U.K.) Ltd has its registered office in Dorset, it has a status of "Active". We don't currently know the number of employees at Monitoring Services (U.K.) Ltd. Monitoring Services (U.K.) Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Martin 23 September 1998 - 1
WHYATT, Brian Victor 11 January 1999 30 June 2000 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Suzanne Margaret 31 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
MR04 - N/A 03 March 2020
MR04 - N/A 03 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 September 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
AA - Annual Accounts 13 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 19 October 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 03 September 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 01 October 2014
CH03 - Change of particulars for secretary 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AR01 - Annual Return 15 November 2013
AP03 - Appointment of secretary 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AD01 - Change of registered office address 15 November 2013
AA - Annual Accounts 29 October 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 19 December 2007
225 - Change of Accounting Reference Date 11 April 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 31 May 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 05 July 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
363s - Annual Return 17 November 2003
395 - Particulars of a mortgage or charge 30 August 2003
287 - Change in situation or address of Registered Office 14 August 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 04 July 2001
AA - Annual Accounts 04 July 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
363s - Annual Return 08 September 2000
395 - Particulars of a mortgage or charge 05 January 2000
225 - Change of Accounting Reference Date 06 October 1999
363s - Annual Return 05 October 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
287 - Change in situation or address of Registered Office 09 November 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
NEWINC - New incorporation documents 14 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 2003 Fully Satisfied

N/A

Mortgage debenture 22 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.