MONITOR AUDIO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Mr Andrew Robert Foster Flatt as a person with significant control on 2025-04-05 |
| 15/08/2515 August 2025 New | Change of details for Mr Andrew Robert Foster Flatt as a person with significant control on 2025-04-05 |
| 13/08/2513 August 2025 New | Director's details changed for Mr James Thomas Foster Flatt on 2025-03-20 |
| 13/08/2513 August 2025 New | Director's details changed for Mr James Thomas Foster Flatt on 2025-07-01 |
| 13/08/2513 August 2025 New | Director's details changed for Mr Andrew Robert Foster Flatt on 2025-04-05 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 20/03/2520 March 2025 | Termination of appointment of Diane Elizabeth Flatt as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of Mr James Thomas Foster Flatt as a director on 2025-03-20 |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Statement of capital on 2025-03-19 |
| 19/03/2519 March 2025 | |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 20/05/2420 May 2024 | Cessation of Andrew Robert Foster Flatt as a person with significant control on 2024-05-15 |
| 20/05/2420 May 2024 | Notification of Diane Elizabeth Flatt as a person with significant control on 2024-05-15 |
| 20/05/2420 May 2024 | Notification of Andrew Robert Foster Flatt as a person with significant control on 2024-05-16 |
| 20/05/2420 May 2024 | Cessation of Diane Elizabeth Flatt as a person with significant control on 2024-05-16 |
| 18/05/2418 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with updates |
| 27/04/2327 April 2023 | Change of details for Mr Andrew Robert Foster Flatt as a person with significant control on 2023-04-07 |
| 26/04/2326 April 2023 | Cessation of Andrew Robert Foster Flatt as a person with significant control on 2023-04-05 |
| 26/04/2326 April 2023 | Notification of Diane Flatt as a person with significant control on 2023-04-05 |
| 26/04/2326 April 2023 | Notification of Andrew Robert Foster Flatt as a person with significant control on 2023-04-07 |
| 26/04/2326 April 2023 | Cessation of Diane Elizabeth Flatt as a person with significant control on 2023-04-07 |
| 13/01/2313 January 2023 | Group of companies' accounts made up to 2022-09-30 |
| 23/02/2223 February 2022 | Appointment of Mr Robert John Barford as a director on 2022-02-01 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-09-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-20 with updates |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FOSTER FLATT / 20/03/2019 |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH FLATT |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/185 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 100 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114039260001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 99.90 |
| 06/08/186 August 2018 | SUB-DIVISION 24/07/18 |
| 03/08/183 August 2018 | SUB DIVISION 24/07/2018 |
| 07/06/187 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/187 June 2018 | CURRSHO FROM 30/06/2019 TO 30/09/2018 |
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