MONACO ENGINEERING SOLUTIONS LIMITED
Company number 06027456 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Group of companies' accounts made up to 2024-12-31 · 32 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 3 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Dec 2023 | Registered office address changed from 1 Pixham End Dorking RH4 1GB England to One Springfield Drive Leatherhead Surrey KT22 7AJ on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 6 Dec 2021 | Notification of Giovanni Patrizio Monaco as a person with significant control on 2021-11-23 · 2 pages | View document |
| 6 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-06 · 2 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 1 Nov 2021 | Director's details changed for Giovanni Monaco on 2021-10-27 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Gemma Jayne Monaco as a director on 2021-10-13 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Mehran Pourzand as a director on 2021-10-13 · 1 page | View document |
| 6 Oct 2021 | Registration of charge 060274560002, created on 2021-09-24 · 13 pages | View document |
| 29 Sep 2021 | Registration of charge 060274560001, created on 2021-09-28 · 16 pages | View document |
| 7 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 31/07/2019 | View document |
| 6 Jan 2021 | CESSATION OF MEHRAN POURZAND AS A PSC | View document |
| 6 Jan 2021 | NOTIFICATION OF PSC STATEMENT ON 17/12/2020 | View document |
| 24 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/12/2020 | View document |
| 24 Dec 2020 | CESSATION OF GIOVANNI PATRIZIO MONACO AS A PSC | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 13 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 11/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 11/12/2017 | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRAN POURZAND | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI PATRIZIO MONACO | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MONACO / 19/06/2017 | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O MONACO ENGINEERING SOLUTIONS LIMITED RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY UNITED KINGDOM | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 1 PIXHAM END DORKING RH4 1GB ENGLAND | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM NUMBER 1 PIXHAM END DORKING RH4 1GB ENGLAND | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 10/01/2017 | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM LEATHERHEAD FOOD RESEARCH RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY | View document |
| 24 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MONACO / 10/01/2017 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 10/01/2017 | View document |
| 17 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 01/04/2015 | View document |
| 5 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 01/04/2015 | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 | View document |
| 9 Dec 2013 | SECOND FILING WITH MUD 13/12/11 FOR FORM AR01 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 28/04/2011 | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders · 5 pages | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 13/12/2011 | View document |
| 19 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 13/12/2011 | View document |
| 19 Dec 2011 | SAIL ADDRESS CHANGED FROM: 13 CECIL ROAD SUTTON SURREY SM1 2DL UNITED KINGDOM | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MONACO / 13/12/2011 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | View document |
| 14 Jul 2011 | SECTION 519 | View document |
| 23 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOSTER / 13/12/2010 · 2 pages | View document |
| 22 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 13 CECIL ROAD, SUTTON, SURREY, SM1 2DL | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 30/07/2010 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR JOHN FOSTER | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR MEHRAN POURZAND | View document |
| 22 Feb 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 235.00 | View document |
| 31 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 12/12/2009 · 2 pages | View document |
| 5 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MONACO / 01/01/2009 | View document |
| 10 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 01/01/2009 | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 44 DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, SUTTON, SURREY, SM2 5JJ | View document |
| 11 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |