MONITOR AND SCREEN RENTAL LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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03/02/243 February 2024 Registered office address changed from S2 S2 Mill House Centre 108 Commercial Road Totton, Southampton Hampshire SO40 3AE England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 2024-02-03

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03/02/243 February 2024 Change of details for Mr Peter John Savage as a person with significant control on 2024-02-03

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03/02/243 February 2024 Director's details changed for Mr Peter John Savage on 2024-02-01

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25/01/2425 January 2024 Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to S2 S2 Mill House Centre 108 Commercial Road Totton, Southampton Hampshire SO40 3AE on 2024-01-25

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15/11/2315 November 2023 Confirmation statement made on 2023-11-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SAVAGE / 16/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SAVAGE / 16/11/2020

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 7 BELL YARD LONDON WC2A 2JR ENGLAND

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11/11/2011 November 2020 DIRECTOR APPOINTED MR PETER JOHN SAVAGE

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SAVAGE

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR SAM CHAN

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11/11/2011 November 2020 CESSATION OF SAM SIU SHAN CHAN AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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21/12/1521 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/11/1424 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SAVAGE

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18/07/1418 July 2014 DIRECTOR APPOINTED MR SAM SIU SHAN CHAN

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11/07/1411 July 2014 APPOINTMENT TERMINATED, SECRETARY PETER SAVAGE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH WRIGHT

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR SENAN LARGEY

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01/05/141 May 2014 COMPANY NAME CHANGED AZULE EXPORT FINANCE LTD CERTIFICATE ISSUED ON 01/05/14

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01/05/141 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/03/2014

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07/01/147 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR EDDIE THOMAS

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23/12/1323 December 2013 DIRECTOR APPOINTED DOUGLAS GAVIN SCOTT

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23/12/1323 December 2013 DIRECTOR APPOINTED SENAN LARGEY

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23/12/1323 December 2013 DIRECTOR APPOINTED MR KENNETH JAMES WRIGHT

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18/12/1318 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070702280001

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19/07/1319 July 2013 DIRECTOR APPOINTED EDDIE THOMAS

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19/07/1319 July 2013 ADOPT ARTICLES 09/07/2013

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070702280001

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 CURRSHO FROM 30/11/2013 TO 30/06/2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/11/1115 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/11/1025 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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09/11/099 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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