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MONARCH ACOUSTICS LIMITED

Company number 02175879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 MR04 Satisfaction of charge 021758790010 in full
26 Mar 2024 MR04 Satisfaction of charge 3 in full
21 Mar 2024 MR01 Registration of charge 021758790010, created on 18 March 2024
19 Feb 2024 MR01 Registration of charge 021758790009, created on 13 February 2024
07 Oct 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
12 May 2023 MR01 Registration of charge 021758790008, created on 10 May 2023
04 Apr 2023 MR04 Satisfaction of charge 4 in full
04 Apr 2023 MR04 Satisfaction of charge 6 in full
04 Apr 2023 MR04 Satisfaction of charge 7 in full
27 Sep 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 AP03 Appointment of Ms Sophie Marie Hopkin as a secretary on 1 January 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
20 May 2021 CH01 Director's details changed for Mr Stuart Hopkin on 13 May 2021
14 May 2021 CH01 Director's details changed for Mr Stuart Hopkin on 2 February 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 CC04 Statement of company's objects
11 Jan 2021 TM01 Termination of appointment of Emma Michelle Neath as a director on 8 January 2021
11 Jan 2021 TM02 Termination of appointment of Emma Michelle Neath as a secretary on 8 January 2021
01 Oct 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates