MONITOR AUDIO LIMITED
Company number 06018892 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Amended full accounts made up to 2025-09-30 · 26 pages | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 17 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 13 Nov 2025 | Satisfaction of charge 11 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Aug 2025 | Appointment of Mr James Thomas Foster Flatt as a director on 2025-03-20 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Diane Elizabeth Flatt as a director on 2025-03-20 · 1 page | View document |
| 13 Aug 2025 | Director's details changed for Mr Andrew Robert Foster Flatt on 2025-04-05 · 2 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2024-09-30 · 24 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 18 May 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 28 Nov 2023 | Registration of charge 060188920012, created on 2023-11-13 · 13 pages | View document |
| 13 Jan 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-09-30 · 30 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 3 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 19 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | ALTER ARTICLES 17/10/2018 | View document |
| 5 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONITOR AUDIO GROUP LIMITED | View document |
| 26 Oct 2018 | CESSATION OF ANDREW ROBERT FOSTER FLATT AS A PSC | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN HARTLEY | View document |
| 26 Oct 2018 | CESSATION OF DEAN STEPHEN HARTLEY AS A PSC | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR ROBERT JOHN BARFORD | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNIT 2 24 BROOK ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XL | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 1 Nov 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 78.26 | View document |
| 1 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS | View document |
| 26 Sep 2017 | SECRETARY APPOINTED MR ROBERT JOHN BARFORD | View document |
| 10 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 85.00 | View document |
| 10 Apr 2017 | STATEMENT BY DIRECTORS | View document |
| 10 Apr 2017 | REDUCE SHARE PREM A/C 22/03/2017 | View document |
| 10 Apr 2017 | SOLVENCY STATEMENT DATED 22/03/17 | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 29 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 14 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2015 | ADOPT ARTICLES 10/11/2015 | View document |
| 30 Nov 2015 | ALTER ARTICLES 10/11/2015 | View document |
| 30 Nov 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 85.00 | View document |
| 30 Nov 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 112.50 | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED DIANE ELIZABETH FLATT | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX BRADY | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 10 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 23 pages | View document |
| 10 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HARTLEY / 05/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FOSTER FLATT / 05/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BRADY / 05/12/2010 | View document |
| 14 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARD EVANS / 05/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAREESH DHAND / 05/12/2010 · 2 pages | View document |
| 14 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders · 7 pages | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD EVANS / 05/12/2010 · 2 pages | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MR MALCOLM MYER MILLER | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HARTLEY / 02/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAREESH DHAND / 02/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BRADY / 02/10/2009 | View document |
| 18 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD EVANS / 02/10/2009 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEY | View document |
| 16 Oct 2009 | STATEMENT BY DIRECTORS | View document |
| 16 Oct 2009 | SOLVENCY STATEMENT DATED 24/09/09 | View document |
| 16 Oct 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 16 Oct 2009 | £14568260 CANCELLED FORM SHARE PRM A/C | View document |
| 15 Sep 2009 | APPROVE VARIATION ETC PREFERRED SHARES 07/08/2009 | View document |
| 15 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Oct 2008 | COMPANY NAME CHANGED MONITOR AUDIO GROUP LIMITED CERTIFICATE ISSUED ON 09/10/08 | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/09/2007 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | S-DIV 06/03/07 | View document |
| 25 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2007 | SUBDIVISION 06/03/07 | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | COMPANY NAME CHANGED AVENUE SHELFCO 23 LIMITED CERTIFICATE ISSUED ON 12/01/07 | View document |
| 5 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |