MONITOX LTD
Company number SC627907 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 26 May 2026 | Amended full accounts made up to 2024-04-30 · 15 pages | View document |
| 27 Mar 2026 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-27 · 1 page | View document |
| 25 Sep 2025 | Cessation of Maksim Asanov as a person with significant control on 2025-09-23 · 1 page | View document |
| 25 Sep 2025 | Notification of Marelius Invest Ou as a person with significant control on 2025-09-23 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 4 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 30 May 2024 | Amended full accounts made up to 2023-04-30 · 15 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Mar 2024 | Appointment of Mr. Krishanth Chandradas as a director on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Termination of appointment of Maksim Asanov as a director on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Registered office address changed from Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT United Kingdom to 272 Bath Street Glasgow G2 4JR on 2024-03-25 · 1 page | View document |
| 2 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 10 Jul 2023 | Termination of appointment of Ferit Samuray as a director on 2023-07-07 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 24 Feb 2023 | Unaudited abridged accounts made up to 2022-04-30 · 11 pages | View document |
| 19 May 2022 | Appointment of Mr Sharmarke Abdirahman Abdulle as a director on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Ryan Francis Kenneth Morgan as a director on 2022-05-09 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Feb 2022 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 9 Dec 2021 | Registered office address changed from Suite 20 196 Rose Street Edinbugh EH2 4AT United Kingdom to Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT on 2021-12-09 · 1 page | View document |
| 7 Dec 2021 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 20 196 Rose Street Edinbugh EH2 4AT on 2021-12-07 · 1 page | View document |
| 6 Dec 2021 | Change of details for Mr Maksim Asanov as a person with significant control on 2021-12-05 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Ferit Samuray on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Ferit Samuray on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Maksim Asanov on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Ryan Francis Kenneth Morgan on 2021-12-06 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr Ferit Samuray as a director on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr Ryan Francis Kenneth Morgan as a director on 2021-10-13 · 2 pages | View document |
| 16 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | FIRST GAZETTE | View document |
| 14 Jun 2021 | Unaudited abridged accounts made up to 2020-04-30 · 7 pages | View document |
| 14 Jun 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 10 Jun 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEKSEJS RJADCIKS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 28 Feb 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 100 28/02/20 STATEMENT OF CAPITAL EUR 350000 | View document |
| 22 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKSIM ASANOV | View document |
| 21 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2019 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |