MONUMENT ELECTRICAL ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 03/04/253 April 2025 | Appointment of Mr Ben Crosby as a director on 2025-04-01 |
| 25/03/2525 March 2025 | Registered office address changed from 8 Mosley Street Newcastle upon Tyne NE1 1DE United Kingdom to 3 Hedley Court Orion Business Park North Shields NE29 7st on 2025-03-25 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Change of details for Mr Michael Carrick as a person with significant control on 2018-03-15 |
| 15/02/2415 February 2024 | Notification of Lee Hogg as a person with significant control on 2022-09-30 |
| 15/02/2415 February 2024 | Change of details for Mr Stephen Rutherford as a person with significant control on 2019-01-31 |
| 07/12/237 December 2023 | Second filing of Confirmation Statement dated 2023-10-04 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Mr Michael Carrick on 2022-10-17 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/10/218 October 2021 | Director's details changed for Mr Michael Carrick on 2021-03-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 23/10/1923 October 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/07/1930 July 2019 | ARTICLES OF ASSOCIATION |
| 11/06/1911 June 2019 | ADOPT ARTICLES 01/05/2019 |
| 11/06/1911 June 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 61 |
| 24/05/1924 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | DIRECTOR APPOINTED LEE HOGG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | CESSATION OF ANDREW RICHARDSON AS A PSC |
| 13/02/1913 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/1913 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/1913 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 35.00 |
| 13/02/1913 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 5.00 |
| 13/02/1913 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1913 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 15/03/1815 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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