MONARDA SOLUTIONS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY to Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA on 2025-04-17

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20/12/2420 December 2024 Confirmation statement made on 2024-11-14 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-05-31

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22/12/2322 December 2023 Confirmation statement made on 2023-11-14 with no updates

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20/10/2320 October 2023 Appointment of Mrs Caroline Wood as a director on 2023-10-20

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-05-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-05-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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09/12/189 December 2018 31/05/18 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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09/03/179 March 2017 APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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14/02/1714 February 2017 CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY UNITED KINGDOM

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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