LUX MONKEY LIMITED
Company number 06492091 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL England to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Secretary's details changed for Mr Nick Elliott on 2022-04-01 · 1 page | View document |
| 27 Apr 2022 | Director's details changed for Mr Nick Elliott on 2022-04-01 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Nick Elliott as a person with significant control on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 31 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 9 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 5 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIOTT / 30/11/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHIVERTON | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Apr 2015 | SECRETARY APPOINTED MR NICK ELLIOTT | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CHIVERTON | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHIVERTON / 05/02/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ELLIOTT / 05/02/2015 | View document |
| 5 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR LEON DAVIES | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD THOMAS / 04/02/2014 | View document |
| 26 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHIVERTON / 04/02/2014 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD THOMAS / 27/01/2014 | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 3 MIDDLETON PLACE LONDON W1W 7TD ENGLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 15 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD THOMAS / 12/09/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHIVERTON / 12/09/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ELLIOTT / 12/09/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ROBERT DAVIES / 12/09/2012 | View document |
| 12 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHIVERTON / 12/09/2012 | View document |
| 14 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHIVERTON / 14/02/2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ELLIOTT / 14/02/2012 | View document |
| 25 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 21 KINGLY STREET LONDON W1B 5QD | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2011 | AMENDING 288A CORRECTING ADDRESS | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ROBERT DAVIES / 05/05/2011 · 2 pages | View document |
| 25 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Sep 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR APPOINTED ANTHONY RICHARD THOMAS | View document |
| 7 May 2010 | DIRECTOR APPOINTED LEON ROBERT DAVIES | View document |
| 29 Mar 2010 | NC INC ALREADY ADJUSTED 01/07/2009 | View document |
| 29 Mar 2010 | FORM 123 DATED 01/07/09 INCREASE OF £49800 OVER £200 | View document |
| 29 Mar 2010 | FORM 123 DATED 01/07/09 INCREASE OF £1000 OVER £53000 | View document |
| 29 Mar 2010 | FORM 123 DATED 01/07/09 INCREASE OF £1000 OVER £52000 | View document |
| 29 Mar 2010 | FORM 123 DATED 01/07/09 INCREASE OF £1000 OVER £51000 | View document |
| 29 Mar 2010 | FORM 123 DATED 01/07/09 INCREASE OF £1000 OVER £50000 | View document |
| 29 Mar 2010 | 01/07/09 STATEMENT OF CAPITAL GBP 50100 | View document |
| 29 Mar 2010 | 01/07/09 STATEMENT OF CAPITAL GBP 50000 | View document |
| 29 Mar 2010 | 01/07/09 STATEMENT OF CAPITAL GBP 50300 | View document |
| 29 Mar 2010 | 01/07/09 STATEMENT OF CAPITAL GBP 50200 | View document |
| 29 Mar 2010 | 01/07/09 STATEMENT OF CAPITAL GBP 25100 | View document |
| 29 Mar 2010 | NC INC ALREADY ADJUSTED 01/07/2009 | View document |
| 29 Mar 2010 | NC INC ALREADY ADJUSTED 01/07/2009 | View document |
| 29 Mar 2010 | NC INC ALREADY ADJUSTED 01/07/2009 | View document |
| 29 Mar 2010 | NC INC ALREADY ADJUSTED 01/07/2009 | View document |
| 29 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2010 | 01/07/09 STATEMENT OF CAPITAL GBP 50400 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CHIVERTON / 08/03/2009 | View document |
| 30 May 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 4 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |