MONARCH TECHNICAL SUPPORT LIMITED
Company number 02671516 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY | View document |
| 3 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026715160003 | View document |
| 31 Oct 2014 | ADOPT ARTICLES 21/10/2014 | View document |
| 30 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026715160002 | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR IAN BARTHOLOMEW | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | View document |
| 20 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 19 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 21 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 22 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 28 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | SECRETARY APPOINTED MR JOHN MARRAY | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ADAMS | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR WALLACE JOHN CHALMERS MACKEY | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GIBSON | View document |
| 27 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTERN | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NIGEL GIBSON / 31/05/2010 | View document |
| 7 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER MINTERN / 31/05/2010 | View document |
| 7 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED RICHARD CHRISTOPHER MINTERN | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN CREVEUL | View document |
| 11 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: G OFFICE CHANGED 03/01/07 PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT BEDFORDSHIRE LU2 9NU | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 Jan 2004 | S366A DISP HOLDING AGM 06/01/04 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | View document |
| 29 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU | View document |
| 25 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Oct 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 KRESTON HOUSE 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 22 Dec 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 14 Dec 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 12 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Dec 1992 | DIRECTOR RESIGNED | View document |
| 17 Dec 1992 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Sep 1992 | DIRECTOR RESIGNED | View document |
| 30 Sep 1992 | DIRECTOR RESIGNED | View document |
| 7 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 7 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | ALTER MEM AND ARTS 17/12/91 | View document |
| 15 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: G OFFICE CHANGED 03/01/92 120 EAST ROAD LONDON N1 6AA | View document |
| 30 Dec 1991 | COMPANY NAME CHANGED PLUMBLEY LIMITED CERTIFICATE ISSUED ON 30/12/91 | View document |
| 16 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |