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MONITOR COMPANY UK LIMITED

Company number 04146744

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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)
01 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
03 Mar 2017 AA Full accounts made up to 31 May 2016
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
19 Feb 2016 AA Full accounts made up to 31 May 2015
17 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000,000
15 Oct 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
15 Oct 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
14 Oct 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
23 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000,000
19 Jan 2015 AUD Auditor's resignation
13 Nov 2014 AA Full accounts made up to 31 May 2014
27 Mar 2014 AA Full accounts made up to 31 May 2013
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000,000
18 Nov 2013 AUD Auditor's resignation
30 Oct 2013 AUD Auditor's resignation
16 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 TM02 Termination of appointment of Alan Harris as a secretary
30 Aug 2013 TM01 Termination of appointment of Alan Harris as a director
12 Aug 2013 AD01 Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 August 2013
26 Jun 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 May 2013
08 Mar 2013 AP01 Appointment of Mr Stephen Griggs as a director
08 Mar 2013 AP01 Appointment of Mr Glyn Bunting as a director
14 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Alan R. Harris on 13 February 2013
13 Feb 2013 AP03 Appointment of Mr Alan Robert Harris as a secretary