MONARCH COMPUTER SOLUTIONS LTD

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Company Documents

DateDescription
22/06/2522 June 2025 NewRegistered office address changed from 61 High Street High Street Fareham PO16 7BG United Kingdom to Gatcombe House Copnor Road Hillsea Portsmouth PO3 5EJ on 2025-06-22

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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13/09/2313 September 2023 Notification of Kerry Robinson as a person with significant control on 2016-04-06

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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02/06/232 June 2023 Confirmation statement made on 2023-04-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-04-06 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/06/183 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ROBINSON

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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28/01/1828 January 2018 30/04/17 UNAUDITED ABRIDGED

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD PORTSMOUTH PO6 4PY

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27/06/1727 June 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/06/1617 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/06/136 June 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID ROBINSON / 01/12/2011

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09/05/129 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM KINGS BUILDINGS HIGH STREET LYDNEY GLOS GL15 5HE UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 Annual return made up to 6 April 2011 with full list of shareholders

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM STEPS COTTAGE LONE LANE PENALLT MONMOUTHSHIRE NP25 4AL

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/11/1019 November 2010 APPOINTMENT TERMINATED, SECRETARY JULIE ROBINSON

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID ROBINSON / 06/04/2010

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27/05/1027 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/08/0519 August 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: WILDIN & CO KINGS BUILDING LYDNEY GLOUCESTERSHIRE GL15 5HE

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07/06/047 June 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/07/0322 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 15 HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DP

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11/12/0211 December 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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