Based in Leeds, Monks Security Systems Ltd was founded on 14 October 1997, it's status at Companies House is "Active". This business has 4 directors listed in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONKS, Peter | 07 November 1997 | - | 1 |
MONKS, Roger | 07 November 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREASSER, Karen Lesley | 17 April 2014 | - | 1 |
MONKS, Kathleen | 07 November 1997 | 01 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 18 February 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 30 March 2017 | |
MR04 - N/A | 09 December 2016 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 15 June 2016 | |
CH01 - Change of particulars for director | 29 April 2016 | |
CH01 - Change of particulars for director | 29 April 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 09 April 2015 | |
MR04 - N/A | 20 November 2014 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AP03 - Appointment of secretary | 29 April 2014 | |
AD01 - Change of registered office address | 04 December 2013 | |
AR01 - Annual Return | 11 November 2013 | |
RESOLUTIONS - N/A | 27 June 2013 | |
RESOLUTIONS - N/A | 27 June 2013 | |
CC04 - Statement of companies objects | 27 June 2013 | |
MEM/ARTS - N/A | 27 June 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 June 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 June 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 June 2013 | |
SH08 - Notice of name or other designation of class of shares | 27 June 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AD01 - Change of registered office address | 12 February 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AD01 - Change of registered office address | 13 November 2012 | |
TM02 - Termination of appointment of secretary | 03 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 18 November 2010 | |
MG01 - Particulars of a mortgage or charge | 22 July 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 29 December 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 16 October 2008 | |
363s - Annual Return | 22 November 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2007 | |
AA - Annual Accounts | 22 November 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 14 November 2006 | |
395 - Particulars of a mortgage or charge | 08 July 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 18 November 2004 | |
287 - Change in situation or address of Registered Office | 09 November 2004 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 13 November 2003 | |
RESOLUTIONS - N/A | 27 October 2002 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 27 October 2002 | |
RESOLUTIONS - N/A | 07 November 2001 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 07 November 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 20 October 2000 | |
RESOLUTIONS - N/A | 15 November 1999 | |
AA - Annual Accounts | 15 November 1999 | |
363s - Annual Return | 26 October 1999 | |
RESOLUTIONS - N/A | 07 January 1999 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 13 November 1998 | |
225 - Change of Accounting Reference Date | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
287 - Change in situation or address of Registered Office | 12 December 1997 | |
MEM/ARTS - N/A | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
CERTNM - Change of name certificate | 05 November 1997 | |
NEWINC - New incorporation documents | 14 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 15 July 2010 | Fully Satisfied |
N/A |
Debenture | 06 July 2006 | Fully Satisfied |
N/A |