MONITOR COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/12/2322 December 2023 | Registered office address changed from 3 Pine Crest Holywood County Down BT18 9ED United Kingdom to Mcclelland Yarr Financial Services 1a Castleview Road Belfast BT5 7AX on 2023-12-22 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY JASON FRARY |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR JASON FRARY |
| 27/01/1627 January 2016 | SUB-DIVISION 22/01/16 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ASKEW / 22/01/2016 |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ASKEW / 22/01/2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J ASKEW / 22/01/2016 |
| 22/01/1622 January 2016 | Registered office address changed from , 3 Pine Crest, Holywood, County Down, BT18 9ED to Mcclelland Yarr Financial Services 1a Castleview Road Belfast BT5 7AX on 2016-01-22 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ASKEW / 22/01/2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 3 PINE CREST HOLYWOOD COUNTY DOWN BT18 9ED |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J ASKEW / 01/10/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHENS / 19/07/2015 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 10/08/2011 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHENS / 31/03/2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 01/10/2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 01/10/2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHENS / 01/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ASKEW / 30/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 30/09/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | 31/03/09 ANNUAL ACCTS |
| 02/04/092 April 2009 | CHANGE IN SIT REG ADD |
| 23/03/0923 March 2009 | 31/03/08 ANNUAL ACCTS |
| 06/11/086 November 2008 | 30/09/08 |
| 23/07/0823 July 2008 | CHANGE OF DIRS/SEC |
| 10/07/0810 July 2008 | UPDATED ARTICLES |
| 10/07/0810 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 12/03/0812 March 2008 | RET BY CO PURCH OWN SHARS |
| 12/03/0812 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 07/12/077 December 2007 | CHANGE OF DIRS/SEC |
| 22/11/0722 November 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 23/08/0723 August 2007 | 31/03/07 ANNUAL ACCTS |
| 28/09/0628 September 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 11/09/0611 September 2006 | 31/03/06 ANNUAL ACCTS |
| 28/10/0528 October 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 05/09/055 September 2005 | 31/03/05 ANNUAL ACCTS |
| 29/11/0429 November 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 23/09/0423 September 2004 | 31/03/04 ANNUAL ACCTS |
| 03/10/033 October 2003 | 31/03/03 ANNUAL ACCTS |
| 30/09/0330 September 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 10/04/0310 April 2003 | SPECIAL/EXTRA RESOLUTION |
| 11/03/0311 March 2003 | RETURN OF ALLOT OF SHARES |
| 01/10/021 October 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 04/08/024 August 2002 | 31/03/02 ANNUAL ACCTS |
| 17/04/0217 April 2002 | NOT RE CONSOL/DIVN OF SHS |
| 04/12/014 December 2001 | CHANGE OF DIRS/SEC |
| 04/12/014 December 2001 | CHANGE OF DIRS/SEC |
| 02/10/012 October 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 11/09/0111 September 2001 | 31/03/01 ANNUAL ACCTS |
| 29/11/0029 November 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 30/08/0030 August 2000 | 31/03/00 ANNUAL ACCTS |
| 02/12/992 December 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 15/08/9915 August 1999 | 31/03/99 ANNUAL ACCTS |
| 03/07/993 July 1999 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 24/11/9824 November 1998 | 31/03/98 ANNUAL ACCTS |
| 06/07/986 July 1998 | 30/09/97 ANNUAL RETURN SHUTTLE |
| 02/10/972 October 1997 | 31/03/97 ANNUAL ACCTS |
| 07/01/977 January 1997 | 31/03/96 ANNUAL ACCTS |
| 19/11/9619 November 1996 | 30/09/96 ANNUAL RETURN SHUTTLE |
| 19/02/9619 February 1996 | 30/09/95 ANNUAL RETURN SHUTTLE |
| 14/12/9514 December 1995 | CHANGE IN SIT REG ADD |
| 14/12/9514 December 1995 | 31/03/95 ANNUAL ACCTS |
| 03/04/953 April 1995 | 31/03/94 ANNUAL ACCTS |
| 17/10/9417 October 1994 | 30/09/94 ANNUAL RETURN SHUTTLE |
| 03/03/943 March 1994 | 30/09/93 ANNUAL RETURN SHUTTLE |
| 02/09/932 September 1993 | 31/03/93 ANNUAL ACCTS |
| 08/01/938 January 1993 | CHANGE OF DIRS/SEC |
| 08/01/938 January 1993 | RETURN OF ALLOT OF SHARES |
| 30/11/9230 November 1992 | 12/10/92 ANNUAL RETURN FORM |
| 05/08/925 August 1992 | 31/03/92 ANNUAL ACCTS |
| 02/01/922 January 1992 | 12/10/91 ANNUAL RETURN |
| 17/12/9117 December 1991 | 31/03/91 ANNUAL ACCTS |
| 22/08/9122 August 1991 | CHANGE IN SIT REG ADD |
| 09/08/919 August 1991 | 31/03/90 ANNUAL ACCTS |
| 26/11/9026 November 1990 | 12/10/90 ANNUAL RETURN |
| 30/10/8930 October 1989 | 16/09/85 ANNUAL RETURN |
| 30/10/8930 October 1989 | 16/10/86 ANNUAL RETURN |
| 30/10/8930 October 1989 | 05/10/88 ANNUAL RETURN |
| 30/10/8930 October 1989 | 16/10/89 ANNUAL RETURN |
| 30/10/8930 October 1989 | 05/10/87 ANNUAL RETURN |
| 20/10/8920 October 1989 | 31/03/89 ANNUAL ACCTS |
| 20/10/8920 October 1989 | 31/03/88 ANNUAL ACCTS |
| 02/08/882 August 1988 | CHANGE OF DIRS/SEC |
| 23/07/8823 July 1988 | 31/03/87 ANNUAL ACCTS |
| 23/07/8823 July 1988 | 31/03/86 ANNUAL ACCTS |
| 25/01/8825 January 1988 | CHANGE OF DIRS/SEC |
| 18/12/8618 December 1986 | CHANGE IN SIT REG ADD |
| 19/09/8419 September 1984 | ARTICLES |
| 19/09/8419 September 1984 | PARS RE DIRS/SIT REG OFFI |
| 19/09/8419 September 1984 | DECLN COMPLNCE REG NEW CO |
| 19/09/8419 September 1984 | MEMORANDUM |
| 19/09/8419 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8419 September 1984 | STATEMENT OF NOMINAL CAP |
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