Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONSAS LTD

Company number 10189197

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2024 AA Full accounts made up to 31 July 2023
14 Nov 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
10 May 2023 AD01 Registered office address changed from 40 Basinghall Street London EC2V 5DE England to 83 Long Road Cambridge CB2 8HE on 10 May 2023
09 Jan 2023 AA Full accounts made up to 31 July 2022
25 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
23 May 2022 AA01 Current accounting period extended from 31 May 2022 to 31 July 2022
12 May 2022 PSC04 Change of details for Mr Martin Oliver James Marston as a person with significant control on 25 April 2022
11 May 2022 PSC04 Change of details for Mr Martin Oliver James Marston as a person with significant control on 25 April 2022
21 Apr 2022 TM01 Termination of appointment of Martin Oliver James Marston as a director on 14 April 2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 MA Memorandum and Articles of Association
04 Jan 2022 AA Full accounts made up to 31 May 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
26 Aug 2021 TM01 Termination of appointment of Marc Gareth Bertrand as a director on 24 August 2021
02 Dec 2020 CS01 Confirmation statement made on 17 September 2020 with updates
30 Nov 2020 SH06 Cancellation of shares. Statement of capital on 28 September 2020
  • GBP 759,413
30 Nov 2020 SH20 Statement by Directors
30 Nov 2020 SH19 Statement of capital on 30 November 2020
  • GBP 759,413
30 Nov 2020 CAP-SS Solvency Statement dated 28/09/20
30 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2020 AA Full accounts made up to 31 May 2020
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1,561,498
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 CAP-SS Solvency Statement dated 15/05/20