MONARCH TECHNICAL SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026715160003 |
| 31/10/1431 October 2014 | ADOPT ARTICLES 21/10/2014 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026715160002 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR IAN BARTHOLOMEW |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/01/1421 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1325 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MR JOHN MARRAY |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ADAMS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR WALLACE JOHN CHALMERS MACKEY |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GIBSON |
| 27/06/1127 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTERN |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NIGEL GIBSON / 31/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER MINTERN / 31/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED RICHARD CHRISTOPHER MINTERN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN CREVEUL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/01/073 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: G OFFICE CHANGED 03/01/07 PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT BEDFORDSHIRE LU2 9NU |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/01/0426 January 2004 | S366A DISP HOLDING AGM 06/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 KRESTON HOUSE 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 22/12/9922 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | ALTER MEM AND ARTS 17/12/91 |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: G OFFICE CHANGED 03/01/92 120 EAST ROAD LONDON N1 6AA |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED PLUMBLEY LIMITED CERTIFICATE ISSUED ON 30/12/91 |
| 16/12/9116 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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