MONITOR LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-22 with updates

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03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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26/02/2526 February 2025 Appointment of Mr Daniel Peter Hatt as a director on 2025-02-26

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Confirmation statement made on 2024-06-22 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Registered office address changed from 42 st. Lukes Road Old Windsor Windsor SL4 2QQ England to 41 Eton Wick Road Eton Wick Windsor SL4 6LU on 2022-09-27

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27/04/2227 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/11/2010 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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11/01/2011 January 2020 REGISTERED OFFICE CHANGED ON 11/01/2020 FROM 59-60 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW ENGLAND

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM ORCHARD LEA WINKFIELD LANE WINDSOR BERKSHIRE SL4 4RU

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09/10/159 October 2015 Annual return made up to 6 July 2015 with full list of shareholders

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06/10/156 October 2015 04/08/14 STATEMENT OF CAPITAL GBP 1004

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12/08/1512 August 2015 ADOPT ARTICLES 04/08/2014

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12/08/1512 August 2015 STATEMENT OF COMPANY'S OBJECTS

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/08/1422 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALLEN HATT / 22/08/2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/07/1323 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM ORCHARD LEA WINKFIELD LANE WINDSOR BERKSHIRE SL4 4RU ENGLAND

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALLEN HATT / 06/07/2012

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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18/08/1118 August 2011 08/07/11 NO CHANGES

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 PREVEXT FROM 30/06/2010 TO 30/09/2010

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14/07/1014 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALLEN HATT / 07/07/2010

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MCBRIDE

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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