MONARCH MOBILITY LIMITED
Company number 04241285 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA England to Unit 1 Holmfield House Holdsworth Road Halifax HX3 6SN on 2026-07-01 · 1 page | View document |
| 21 May 2026 | Notification of Monarch Mobility Holdings Limited as a person with significant control on 2025-08-12 · 2 pages | View document |
| 21 May 2026 | Cessation of Felicity Jane Leach as a person with significant control on 2025-08-12 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 5 Dec 2025 | Cessation of M J Sampson Holdings Limited as a person with significant control on 2025-02-24 · 1 page | View document |
| 5 Dec 2025 | Notification of Felicity Jane Leach as a person with significant control on 2024-11-03 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from Boothtown Road Halifax West Yorkshire HX3 6UB to Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA on 2025-11-05 · 1 page | View document |
| 20 Aug 2025 | 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 |
| 9 May 2025 | Cessation of Martin Sampson as a person with significant control on 2025-02-24 · 1 page | View document |
| 9 May 2025 | Notification of M J Sampson Holdings Limited as a person with significant control on 2025-02-24 · 2 pages | View document |
| 9 May 2025 | Cessation of David Gordon Leach as a person with significant control on 2025-02-24 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 24 Dec 2024 | Appointment of Miss Stacey Jade Fullalove as a director on 2024-12-17 · 2 pages | View document |
| 20 Nov 2024 | Termination of appointment of David Gordon Leach as a director on 2024-11-03 · 1 page | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 3 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 6 pages | View document |
| 14 Mar 2024 | Amended total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-06-30 | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY LEE CALVERT | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR MARTIN SAMPSON | View document |
| 18 Dec 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 98 | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SAMPSON | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE CALVERT | View document |
| 17 Dec 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 58 | View document |
| 17 Dec 2018 | CESSATION OF LEE ADRIAN CALVERT AS A PSC | View document |
| 14 Dec 2018 | ADOPT ARTICLES 05/12/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 17 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ADRIAN CALVERT | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEACH | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEACH / 13/07/2015 | View document |
| 13 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042412850002 | View document |
| 8 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 3 pages | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ADRIAN CALVERT / 20/07/2012 | View document |
| 20 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE ADRIAN CALVERT / 20/07/2012 | View document |
| 20 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 4 pages | View document |
| 12 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ADRIAN CALVERT / 25/06/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Jun 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: CERTAX HOUSE 4 WINCHESTER CLOSE WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0DT | View document |
| 19 Jun 2003 | RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 4 WINCHESTER CLOSE WRENTHORPE WAKEFIELD WF2 0DT | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |