MONARCH SERVICES LIMITED
Company number 05376402 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 25 Apr 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 25 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2026 | PARENT_ACC · 32 pages | View document |
| 25 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 3 Mar 2025 | PARENT_ACC · 34 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 15 Jan 2025 | Change of details for Evolution-24 Limited as a person with significant control on 2024-01-12 · 2 pages | View document |
| 10 May 2024 | Appointment of Mrs Klair Elaine Hammond as a director on 2024-03-08 · 2 pages | View document |
| 10 May 2024 | Appointment of Mrs Enza Letizia Exton as a director on 2024-03-08 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Lovells Automotive Holdings Limited as a person with significant control on 2024-04-10 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 5 pages | View document |
| 2 Feb 2024 | Satisfaction of charge 053764020007 in full · 1 page | View document |
| 2 Feb 2024 | Satisfaction of charge 053764020006 in full · 1 page | View document |
| 2 Feb 2024 | Satisfaction of charge 5 in full · 2 pages | View document |
| 2 Feb 2024 | Satisfaction of charge 053764020008 in full · 1 page | View document |
| 12 Jan 2024 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Director's details changed for Mr Duncan Exton on 2024-01-12 · 2 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr Christopher Linley Hammond on 2024-01-12 · 2 pages | View document |
| 12 Jan 2024 | Secretary's details changed for Mr Christopher Linley Hammond on 2024-01-12 · 1 page | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | PARENT_ACC · 33 pages | View document |
| 2 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 13 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 7 Oct 2021 | Registration of charge 053764020007, created on 2021-10-04 · 6 pages | View document |
| 7 Oct 2021 | Registration of charge 053764020008, created on 2021-10-04 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EXTON / 30/10/2020 | View document |
| 30 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LINLEY HAMMOND / 30/10/2020 | View document |
| 30 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LINLEY HAMMOND / 30/10/2020 | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053764020006 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 23 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 23 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 19 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |