MONICALL SYSTEMS PLC
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KANE KRAMER / 06/03/2013 |
| 07/03/137 March 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SIBLEY / 01/02/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KANE KRAMER / 06/03/2013 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RENU MEHTA |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MISS RENU GYATRI MEHTA |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RENU MEHTA |
| 16/03/1216 March 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SAJJAD ASGHAR |
| 12/12/1112 December 2011 | SECRETARY APPOINTED WAQAS IMTIAZ KHAN |
| 25/03/1125 March 2011 | SECRETARY APPOINTED SAJJAD ASGHAR |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/01/1114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY LORRAINE KRAMER |
| 03/02/103 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SIBLEY / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANE KRAMER / 01/10/2009 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0921 December 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MORACE PARK |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MORACE GARY PARK LOGGED FORM |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR MORACE GARY PARK |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED RENU GYATRI MEHTA |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM COOMBER |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR GORDON |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE KRAMER / 01/12/2007 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KANE KRAMER / 01/12/2007 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | NC INC ALREADY ADJUSTED 06/07/07 |
| 16/08/0716 August 2007 | VALUATION REPORT |
| 16/08/0716 August 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/0716 August 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/0716 August 2007 | AUDITORS' REPORT |
| 16/08/0716 August 2007 | AUDITORS' STATEMENT |
| 16/08/0716 August 2007 | BALANCE SHEET |
| 16/08/0716 August 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/0716 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | REREG PRI-PLC 31/07/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0425 March 2004 | S-DIV 18/02/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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