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Monitor Limited

Documents

Total Documents81
Total Pages358

Filing History

30 October 2023Total exemption full accounts made up to 30 September 2023
5 July 2023Confirmation statement made on 22 June 2023 with no updates
16 March 2023Micro company accounts made up to 30 September 2022
27 September 2022Registered office address changed from 42 st. Lukes Road Old Windsor Windsor SL4 2QQ England to 41 Eton Wick Road Eton Wick Windsor SL4 6LU on 27 September 2022
5 July 2022Confirmation statement made on 22 June 2022 with no updates
27 April 2022Micro company accounts made up to 30 September 2021
22 June 2021Confirmation statement made on 22 June 2021 with no updates
21 April 2021Micro company accounts made up to 30 September 2020
10 November 2020Micro company accounts made up to 30 September 2019
28 September 2020Confirmation statement made on 22 June 2020 with no updates
11 January 2020Registered office address changed from 59-60 59-60 Thames Street Windsor Berkshire SL4 1TX England to 42 st. Lukes Road Old Windsor Windsor SL4 2QQ on 11 January 2020
20 August 2019Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England to 59-60 59-60 Thames Street Windsor Berkshire SL4 1TX on 20 August 2019
4 July 2019Confirmation statement made on 22 June 2019 with no updates
11 October 2018Micro company accounts made up to 30 September 2018
29 June 2018Micro company accounts made up to 30 September 2017
23 June 2018Confirmation statement made on 22 June 2018 with no updates
22 June 2017Micro company accounts made up to 30 September 2016
22 June 2017Micro company accounts made up to 30 September 2016
22 June 2017Confirmation statement made on 22 June 2017 with no updates
22 June 2017Confirmation statement made on 22 June 2017 with no updates
2 March 2017Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England to Atrium Court the Ring Bracknell Berkshire RG12 1BW on 2 March 2017
2 March 2017Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England to Atrium Court the Ring Bracknell Berkshire RG12 1BW on 2 March 2017
12 July 2016Confirmation statement made on 6 July 2016 with updates
12 July 2016Confirmation statement made on 6 July 2016 with updates
26 June 2016Total exemption small company accounts made up to 30 September 2015
26 June 2016Total exemption small company accounts made up to 30 September 2015
26 November 2015Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU to Atrium Court the Ring Bracknell Berkshire RG12 1BW on 26 November 2015
26 November 2015Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU to Atrium Court the Ring Bracknell Berkshire RG12 1BW on 26 November 2015
9 October 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,004
9 October 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,004
9 October 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,004
6 October 2015Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,004
6 October 2015Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,004
6 October 2015Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,004
12 August 2015Statement of company's objects
12 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 August 2015Statement of company's objects
12 August 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 July 2015Total exemption small company accounts made up to 30 September 2014
13 July 2015Total exemption small company accounts made up to 30 September 2014
22 August 2014Director's details changed for Mr Jeremy Allen Hatt on 22 August 2014
22 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 August 2014Director's details changed for Mr Jeremy Allen Hatt on 22 August 2014
22 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
9 July 2014Total exemption small company accounts made up to 30 September 2013
9 July 2014Total exemption small company accounts made up to 30 September 2013
23 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
23 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
23 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
21 March 2013Total exemption small company accounts made up to 30 September 2012
21 March 2013Total exemption small company accounts made up to 30 September 2012
11 July 2012Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU England on 11 July 2012
11 July 2012Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU England on 11 July 2012
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
6 July 2012Director's details changed for Mr Jeremy Allen Hatt on 6 July 2012
6 July 2012Director's details changed for Mr Jeremy Allen Hatt on 6 July 2012
6 July 2012Director's details changed for Mr Jeremy Allen Hatt on 6 July 2012
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
21 June 2012Total exemption small company accounts made up to 30 September 2011
21 June 2012Total exemption small company accounts made up to 30 September 2011
28 May 2012Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 28 May 2012
28 May 2012Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 28 May 2012
18 August 2011Annual return made up to 8 July 2011
18 August 2011Annual return made up to 8 July 2011
18 August 2011Annual return made up to 8 July 2011
23 March 2011Total exemption small company accounts made up to 30 September 2010
23 March 2011Total exemption small company accounts made up to 30 September 2010
22 November 2010Previous accounting period extended from 30 June 2010 to 30 September 2010
22 November 2010Previous accounting period extended from 30 June 2010 to 30 September 2010
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders
7 July 2010Director's details changed for Mr Jeremy Allen Hatt on 7 July 2010
7 July 2010Director's details changed for Mr Jeremy Allen Hatt on 7 July 2010
7 July 2010Director's details changed for Mr Jeremy Allen Hatt on 7 July 2010
23 September 2009Appointment terminated director david mcbride
23 September 2009Appointment terminated director david mcbride
25 June 2009Incorporation
25 June 2009Incorporation
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