MONIS SOFTWARE LIMITED

Company number 02333925 · Monitor this company

Dissolved

176 filings

Date	Filing
4 Jan 2022	Final Gazette dissolved via voluntary strike-off	View document
4 Jan 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
6 Nov 2021	Voluntary strike-off action has been suspended · 1 page	View document
6 Nov 2021	Voluntary strike-off action has been suspended	View document
12 Oct 2021	First Gazette notice for voluntary strike-off	View document
12 Oct 2021	First Gazette notice for voluntary strike-off · 1 page	View document
4 Oct 2021	Application to strike the company off the register · 3 pages	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Jun 2018	REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM	View document
29 Jun 2018	PSC'S CHANGE OF PARTICULARS / MONIS MANAGEMENT LIMITED / 29/06/2018	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
26 Feb 2018	DIRECTOR APPOINTED MR MARC MAYO	View document
23 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
16 Dec 2016	DIRECTOR APPOINTED ANN MARIA VASILEFF	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER	View document
31 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016	View document
3 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
3 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/05/2016	View document
3 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 01/05/2016	View document
3 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/05/2016	View document
3 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/05/2016	View document
4 Apr 2016	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ	View document
12 Dec 2015	DIRECTOR APPOINTED MICHAEL PETER OATES	View document
12 Dec 2015	DIRECTOR APPOINTED JASON LYDELL COUTURIER	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY	View document
14 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
3 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
18 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA	View document
1 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/05/2012	View document
1 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
12 Apr 2012	DIRECTOR APPOINTED HENRY MORTON MILLER JR	View document
5 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ	View document
14 Dec 2011	DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA	View document
9 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS	View document
1 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
3 May 2011	DIRECTOR APPOINTED MARTIN ROBERT BOYD	View document
3 May 2011	DIRECTOR APPOINTED RICHARD JAMES OBETZ	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE	View document
7 Jun 2010	ADOPT ARTICLES 21/05/2010	View document
25 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE ERICKSON / 01/05/2010	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 01/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH PAYNE / 01/05/2010	View document
24 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES FINDERS / 01/05/2010	View document
10 Mar 2010	DIRECTOR APPOINTED ERIC GEORGE ERICKSON	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE	View document
3 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 May 2008	DIRECTOR APPOINTED MARK JOSEPH PAYNE	View document
14 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY GOLDSTONE	View document
1 May 2008	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA	View document
15 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
27 Mar 2007	NEW DIRECTOR APPOINTED	View document
27 Mar 2007	DIRECTOR RESIGNED	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 May 2006	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA	View document
8 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
25 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jun 2004	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
21 Oct 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03	View document
13 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
11 Jun 2003	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS	View document
23 May 2003	DELIVERY EXT'D 3 MTH 31/07/02	View document
13 Dec 2002	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02	View document
5 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Dec 2002	ARTICLES OF ASSOCIATION	View document
5 Dec 2002	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN	View document
5 Dec 2002	S252 DISP LAYING ACC 21/11/02	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
4 Oct 2002	NEW SECRETARY APPOINTED	View document
4 Oct 2002	SECRETARY RESIGNED	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	AUDITOR'S RESIGNATION	View document
7 Jun 2002	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS	View document
30 May 2002	DIRECTOR RESIGNED	View document
7 Dec 2001	FULL ACCOUNTS MADE UP TO 31/07/01	View document
21 May 2001	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS	View document
15 May 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
9 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	NEW SECRETARY APPOINTED	View document
9 Nov 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
24 Aug 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
18 May 2000	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS	View document
7 Mar 2000	DELIVERY EXT'D 3 MTH 31/07/99	View document
12 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
11 May 1999	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 May 1999	RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS	View document
24 Feb 1999	REGISTERED OFFICE CHANGED ON 24/02/99 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN	View document
29 Jan 1999	REGISTERED OFFICE CHANGED ON 29/01/99 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN	View document
29 Jan 1999	REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 126-134 BAKER STREET LONDON W1M 1FH	View document
22 May 1998	RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS	View document
27 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
21 May 1997	RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS	View document
15 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
19 Jun 1996	RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS	View document
17 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
6 Jul 1995	AUDITOR'S RESIGNATION	View document
13 Jun 1995	RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS	View document
13 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Sep 1994	COMPANY NAME CHANGED LBS FINANCIAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/09/94	View document
27 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Sep 1994	REGISTERED OFFICE CHANGED ON 27/09/94 FROM: SUSSEX PLACE REGENT'S PARK LONDON NW1 4SA	View document
4 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 1994	DIRECTOR RESIGNED	View document
4 Aug 1994	DIRECTOR RESIGNED	View document
4 Aug 1994	NEW SECRETARY APPOINTED	View document
4 Aug 1994	SECRETARY RESIGNED	View document
4 Aug 1994	DIRECTOR RESIGNED	View document
9 May 1994	RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS	View document
31 Mar 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
19 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
1 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 1993	RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS	View document
1 Jun 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1993	NEW DIRECTOR APPOINTED	View document
28 Feb 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	DIRECTOR RESIGNED	View document
1 Jun 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
1 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 May 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS	View document
26 Mar 1992	DIRECTOR RESIGNED	View document
26 Mar 1992	NEW DIRECTOR APPOINTED	View document
26 Mar 1992	NEW DIRECTOR APPOINTED	View document
13 Jun 1991	RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS	View document
3 Jun 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
17 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Aug 1990	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS	View document
21 Aug 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
8 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
10 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document