DATA COLLECTION & ANALYSIS (MONISYST) LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Statement of affairs

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25/11/2425 November 2024 Registered office address changed from Willow Farm Billet Road Romford Essex RM6 5SU to Suite 2096 6-8 Revenge Road Chatham ME5 8UD on 2024-11-25

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25/11/2425 November 2024 Resolutions

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25/11/2425 November 2024 Appointment of a voluntary liquidator

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09/11/249 November 2024 Compulsory strike-off action has been discontinued

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09/11/249 November 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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22/04/2422 April 2024 Termination of appointment of Sarah Ann Grogan as a secretary on 2024-04-19

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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23/10/2323 October 2023 Micro company accounts made up to 2022-08-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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09/03/239 March 2023 Termination of appointment of Sarah Ann Grogan as a director on 2023-03-08

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09/03/239 March 2023 Cessation of Ann Elizabeth Wilderspin as a person with significant control on 2023-03-09

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09/03/239 March 2023 Appointment of Sarah Ann Grogan as a secretary on 2023-03-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 31/08/19 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 DIRECTOR APPOINTED MRS SARAH ANN GROGAN

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILDERSPIN

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21/11/1921 November 2019 DIRECTOR APPOINTED MR CLIVE STANLEY WILDERSPIN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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11/07/1911 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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30/05/1730 May 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O MR C S WILDERSPIN WILLOW FARM BILLET ROAD LITTLE HEATH ROMFORD ESSEX RM6 5SU UNITED KINGDOM

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/10/1220 October 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1222 September 2012 DISS40 (DISS40(SOAD))

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21/09/1221 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE WILDERSPIN

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03/09/123 September 2012 DIRECTOR APPOINTED MR MARTIN CLIVE RUDGE WILDERSPIN

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 FIRST GAZETTE

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24/11/1124 November 2011 Annual return made up to 10 August 2011 with full list of shareholders

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU UNITED KINGDOM

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/1029 September 2010 DIRECTOR APPOINTED MR CLIVE STANLEY WILDERSPIN

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE WILDERSPIN

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24/09/1024 September 2010 APPOINTMENT TERMINATED, SECRETARY PAUL SEAKENS

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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