MONAD GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2024-11-18 with no updates |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 20/03/1820 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2017 |
| 24/02/1824 February 2018 | DISS40 (DISS40(SOAD)) |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRIOR |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 25/10/1725 October 2017 | CESSATION OF LUKE JOHN STUDLEY AS A PSC |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PESSOA |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE STUDLEY |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNO HESSE |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY LUKE STUDLEY |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DOHERTY |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCALL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMART |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 19 UNIT 19 16-28 TABERNACLE STREET LONDON EC2A 4DD ENGLAND |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JEAVONS |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM UNITS 19-20 16-28 TABERNACLE STREET LONDON EC2A 4DD ENGLAND |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR PETER JEAVONS |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR JOSEPH ROBERT MCCALL |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR NIGEL CHARLES TRENTON PRIOR |
| 05/09/165 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/165 September 2016 | COMPANY NAME CHANGED MONAD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/09/16 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS LOUISE KATHLEEN DOHERTY |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR MICHAEL ARTHUR SMART |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANNO HESSE / 01/06/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR WILLIAM PESSOA |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FAIRWEATHER / 01/01/2012 |
| 30/10/1230 October 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 1503 |
| 08/10/128 October 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY HANNO HESSE |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR LUKE STUDLEY |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / HANNO HESSE / 10/04/2012 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW FAIRWEATHER |
| 04/01/124 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/04/111 April 2011 | COMPANY NAME CHANGED MONAD SOLUTIONS AND CONSULTING SERVICES LTD CERTIFICATE ISSUED ON 01/04/11 |
| 02/01/112 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN STUDLEY / 01/12/2009 |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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