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24-7 Monitoring Limited

Documents

Total Documents106
Total Pages300

Filing History

19 October 2023Accounts for a dormant company made up to 30 June 2023
3 July 2023Confirmation statement made on 2 July 2023 with no updates
28 March 2023Accounts for a dormant company made up to 30 June 2022
27 March 2023Director's details changed for Mr Karen Anne Farrell on 27 March 2023
6 July 2022Confirmation statement made on 2 July 2022 with no updates
8 July 2021Confirmation statement made on 2 July 2021 with no updates
6 July 2021Cessation of Karen Ann Farrell as a person with significant control on 1 July 2021
6 July 2021Accounts for a dormant company made up to 30 June 2021
6 July 2021Notification of Crime Prevention Services Limited as a person with significant control on 1 July 2021
28 August 2020Termination of appointment of Laura Farrell as a secretary on 1 January 2020
2 July 2020Accounts for a dormant company made up to 30 June 2020
2 July 2020Termination of appointment of Laura Farrell as a director on 31 March 2019
2 July 2020Director's details changed for Mr Karen Anne Farrell on 30 June 2020
2 July 2020Confirmation statement made on 2 July 2020 with no updates
2 July 2020Director's details changed for Mr Karen Anne Farrell on 30 June 2020
2 July 2020Director's details changed for Mr Bradleigh Jack Farrell on 30 June 2020
10 February 2020Termination of appointment of Daniel Geoffrey Farrell as a director on 30 November 2019
12 September 2019Accounts for a dormant company made up to 30 June 2019
2 July 2019Confirmation statement made on 2 July 2019 with no updates
12 November 2018Accounts for a dormant company made up to 30 June 2018
5 July 2018Confirmation statement made on 4 July 2018 with no updates
30 May 2018Termination of appointment of David Tracey Evans as a director on 23 May 2018
30 May 2018Appointment of Mr Bradleigh Jack Farrell as a director on 30 May 2018
8 March 2018Accounts for a dormant company made up to 30 June 2017
10 August 2017Confirmation statement made on 4 July 2017 with no updates
10 August 2017Confirmation statement made on 4 July 2017 with no updates
21 February 2017Accounts for a dormant company made up to 30 June 2016
21 February 2017Accounts for a dormant company made up to 30 June 2016
8 September 2016Confirmation statement made on 4 July 2016 with updates
8 September 2016Confirmation statement made on 4 July 2016 with updates
10 March 2016Accounts for a dormant company made up to 30 June 2015
10 March 2016Accounts for a dormant company made up to 30 June 2015
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
13 April 2015Accounts for a dormant company made up to 30 June 2014
13 April 2015Accounts for a dormant company made up to 30 June 2014
22 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
28 March 2014Accounts for a dormant company made up to 30 June 2013
28 March 2014Accounts for a dormant company made up to 30 June 2013
24 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
24 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
24 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
3 April 2013Accounts for a dormant company made up to 30 June 2012
3 April 2013Accounts for a dormant company made up to 30 June 2012
14 September 2012Annual return made up to 4 July 2012 with a full list of shareholders
14 September 2012Annual return made up to 4 July 2012 with a full list of shareholders
14 September 2012Annual return made up to 4 July 2012 with a full list of shareholders
27 March 2012Accounts for a dormant company made up to 30 June 2011
27 March 2012Accounts for a dormant company made up to 30 June 2011
26 August 2011Annual return made up to 4 July 2011 with a full list of shareholders
26 August 2011Annual return made up to 4 July 2011 with a full list of shareholders
26 August 2011Annual return made up to 4 July 2011 with a full list of shareholders
5 April 2011Accounts for a dormant company made up to 30 June 2010
5 April 2011Accounts for a dormant company made up to 30 June 2010
19 November 2010Appointment of Daniel Geoffrey Farrell as a director
19 November 2010Appointment of Daniel Geoffrey Farrell as a director
24 September 2010Annual return made up to 4 July 2010 with a full list of shareholders
24 September 2010Appointment of Laura Farrell as a secretary
24 September 2010Annual return made up to 4 July 2010 with a full list of shareholders
24 September 2010Appointment of Laura Farrell as a secretary
24 September 2010Annual return made up to 4 July 2010 with a full list of shareholders
23 September 2010Appointment of Lauara Farrell as a secretary
23 September 2010Appointment of Lauara Farrell as a secretary
23 September 2010Termination of appointment of Lauara Farrell as a secretary
23 September 2010Termination of appointment of Lauara Farrell as a secretary
20 September 2010Termination of appointment of Laura Farrell as a director
20 September 2010Termination of appointment of Laura Farrell as a director
15 July 2010Memorandum and Articles of Association
15 July 2010Memorandum and Articles of Association
5 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 July 2010Termination of appointment of Laura Farrell as a secretary
2 July 2010Termination of appointment of Laura Farrell as a secretary
1 July 2010Appointment of Laura Farrell as a director
1 July 2010Appointment of Laura Farrell as a director
29 June 2010Appointment of Mr David Tracey Evans as a director
29 June 2010Appointment of Miss Laura Farrell as a director
29 June 2010Appointment of Mrs Karen Anne Farrell as a director
29 June 2010Appointment of Mr David Tracey Evans as a director
29 June 2010Appointment of Mrs Karen Anne Farrell as a director
29 June 2010Appointment of Miss Laura Farrell as a director
28 June 2010Appointment of Miss Laura Farrell as a secretary
28 June 2010Appointment of Miss Laura Farrell as a secretary
25 June 2010Termination of appointment of Robert Leung as a director
25 June 2010Termination of appointment of Robert Leung as a director
1 April 2010Accounts for a dormant company made up to 30 June 2009
1 April 2010Accounts for a dormant company made up to 30 June 2009
30 September 2009Return made up to 04/07/09; full list of members
30 September 2009Return made up to 04/07/09; full list of members
1 May 2009Accounts for a dormant company made up to 30 June 2008
1 May 2009Accounts for a dormant company made up to 30 June 2008
16 July 2008Appointment terminated secretary crime prevention services LIMITED
16 July 2008Appointment terminated secretary crime prevention services LIMITED
16 July 2008Return made up to 04/07/08; full list of members
16 July 2008Return made up to 04/07/08; full list of members
20 December 2007Total exemption full accounts made up to 30 June 2007
20 December 2007Total exemption full accounts made up to 30 June 2007
16 August 2007Accounting reference date shortened from 31/07/07 to 30/06/07
16 August 2007Accounting reference date shortened from 31/07/07 to 30/06/07
26 July 2007Return made up to 04/07/07; full list of members
26 July 2007Return made up to 04/07/07; full list of members
4 July 2006Incorporation
4 July 2006Incorporation
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