Group 4 Monitoring Services Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number NI028177
Record last updated Friday, November 1, 2013 6:53:09 AM UTC
Official Address 16 Site Sydenham View Airport Road West Belfast
There are 2 companies registered at this street
Locality Belfast
Region Northern Ireland
Postal Code BT39LN
Sector Private security activities

Charts

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 18, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 10, 2013 Annual return Annual return
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Change of particulars for director Change of particulars for director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Registry Mar 7, 2011 Appointment of a man as Accoutant and Director Appointment of a man as Accoutant and Director
Registry Mar 7, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Registry Dec 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2010 Change of name certificate Change of name certificate
Registry Dec 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 16, 2010 Company name change Company name change
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 27, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Change of dirs/sec Change of dirs/sec
Registry Mar 12, 2009 Annual return shuttle Annual return shuttle
Registry Dec 8, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Change of dirs/sec Change of dirs/sec
Registry Feb 29, 2008 371sr 371sr
Registry Nov 20, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Change of dirs/sec Change of dirs/sec
Registry Oct 8, 2007 Change of dirs/sec 23028... Change of dirs/sec 23028...
Registry Oct 8, 2007 Change of dirs/sec Change of dirs/sec
Registry Oct 8, 2007 Change of dirs/sec 23028... Change of dirs/sec 23028...
Registry Oct 8, 2007 Change of dirs/sec Change of dirs/sec
Registry Oct 8, 2007 Change of dirs/sec 23028... Change of dirs/sec 23028...
Registry Oct 8, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 22, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2007 Change of dirs/sec Change of dirs/sec
Registry Feb 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2007 Annual return shuttle Annual return shuttle
Registry Nov 15, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual accounts 23028... Annual accounts 23028...
Registry Feb 19, 2006 Annual return form Annual return form
Registry Nov 6, 2005 Notice of ints outside uk Notice of ints outside uk
Registry Feb 14, 2005 Change of dirs/sec Change of dirs/sec
Registry Feb 8, 2005 371sr 371sr
Registry Feb 3, 2005 Change of dirs/sec Change of dirs/sec
Registry Feb 3, 2005 Change of dirs/sec 23028... Change of dirs/sec 23028...
Registry Oct 7, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Change of dirs/sec Change of dirs/sec
Registry Sep 1, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2004 Change of dirs/sec Change of dirs/sec
Registry Feb 24, 2004 Change of dirs/sec 23028... Change of dirs/sec 23028...
Registry Jan 30, 2004 Annual return shuttle Annual return shuttle
Registry Jan 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2004 Appointment of a man as Director and Central Services Director Appointment of a man as Director and Central Services Director
Registry Sep 18, 2003 Annual accounts Annual accounts
Registry Sep 12, 2003 Up mem and arts Up mem and arts
Registry Sep 12, 2003 Special/extra resolution Special/extra resolution
Registry Jul 7, 2003 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 10, 2003 Particulars of the registration of a mortage 23028... Particulars of the registration of a mortage 23028...
Registry Mar 11, 2003 Auditor resignation Auditor resignation
Registry Oct 4, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Change of dirs/sec Change of dirs/sec
Registry Jan 28, 2002 Annual return shuttle Annual return shuttle
Registry Oct 30, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return shuttle Annual return shuttle
Registry Nov 16, 2000 Change of dirs/sec Change of dirs/sec
Registry Nov 13, 2000 Change of dirs/sec 23028... Change of dirs/sec 23028...
Registry Nov 3, 2000 Annual accounts Annual accounts
Registry Nov 3, 2000 Change of dirs/sec Change of dirs/sec
Registry Sep 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2000 Annual accounts Annual accounts
Registry May 15, 1999 Change of dirs/sec Change of dirs/sec
Registry Apr 16, 1999 Change of dirs/sec 23028... Change of dirs/sec 23028...
Registry Mar 30, 1999 Annual return shuttle Annual return shuttle
Registry Mar 24, 1999 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 5, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Nov 4, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return shuttle Annual return shuttle
Registry Oct 20, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Annual return shuttle Annual return shuttle
Registry Nov 6, 1996 Annual accounts Annual accounts
Registry Apr 20, 1996 Annual return shuttle Annual return shuttle
Registry Feb 5, 1996 Annual accounts Annual accounts
Registry Feb 5, 1996 Change of accounting reference date after accounting reference period Change of accounting reference date after accounting reference period
Registry Dec 19, 1995 Return of allot of shares Return of allot of shares
Registry Dec 14, 1995 Change in sit reg add Change in sit reg add
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