MONOTYPE LIMITED

Company number 02663485

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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)
06 Apr 2021 AP01 Appointment of Mr Matthew James Theakstone as a director on 1 April 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
24 Dec 2019 AD01 Registered office address changed from Unit 2 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey RH1 5DZ to The Tea Building Unit 2.05 56 Shoreditch High Street London E1 6JJ on 24 December 2019
23 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of John Harold Mccallum as a director on 28 June 2019
29 Mar 2019 AP01 Appointment of Mr Jan Christopher Kollat as a director on 25 March 2019
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Justine Maxwell as a director on 9 March 2018
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 TM01 Termination of appointment of Charlene Friend as a director on 26 May 2017
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
04 Nov 2016 AP03 Appointment of Miss Sharmina Ahmed as a secretary on 1 November 2016
04 Nov 2016 TM02 Termination of appointment of Jan Kaestner as a secretary on 1 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Douglas J. Shaw as a director on 31 December 2015
12 Apr 2016 AP01 Appointment of Mrs Justine Maxwell as a director on 12 April 2016
29 Dec 2015 AP01 Appointment of Scott E Landers as a director on 18 December 2015
24 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 MA Memorandum and Articles of Association
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association