CompaniesInTheUK

MONITRA LTD

Company number 05948347 ·

Active

109 filings

Date Filing
24 Jul 2026 Termination of appointment of Sylvain Marcant as a director on 2026-06-18 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
22 Jan 2025 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 12 pages View document
25 Oct 2023 Certificate of change of name · 3 pages View document
15 Aug 2023 Appointment of Sylvain Marcant as a director on 2023-08-14 · 2 pages View document
10 Aug 2023 Appointment of Joanna Szolyga as a director on 2023-08-01 · 2 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-14 with updates · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES View document
19 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL OATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
14 Oct 2019 DIRECTOR APPOINTED KELLY THORLEY View document
6 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE OATES / 22/11/2018 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
20 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE OATES / 19/06/2018 View document
25 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL STRATTON / 19/06/2018 View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR LEE RENFORTH View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
24 Nov 2017 CESSATION OF PFTF LIMITED AS A PSC View document
24 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFTF LIMITED View document
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUNE DYBESLAND / 21/11/2017 View document
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / PFTF LIMITED / 21/11/2017 View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RYDER / 21/11/2017 View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES FOXALL / 21/11/2017 View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW RENFORTH / 21/11/2017 View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM MURRAY SELTZER-GRANT / 21/11/2017 View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL STRATTON / 21/11/2017 View document
24 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jul 2017 ADOPT ARTICLES 07/06/2017 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
17 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW RENFORTH / 14/11/2016 View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 DIRECTOR APPOINTED MR RUNE DYBESLAND View document
11 Mar 2016 DIRECTOR APPOINTED MR MARC JAMES FOXALL View document
11 Mar 2016 DIRECTOR APPOINTED MRS RACHEL STRATTON View document
11 Mar 2016 DIRECTOR APPOINTED DR MALCOLM MURRAY SELTZER-GRANT View document
19 Feb 2016 ALTER ARTICLES 19/01/2016 View document
19 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROSS MACKINLAY View document
19 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE RENFORTH View document
19 Feb 2016 APPOINTMENT TERMINATED, SECRETARY LOUISE RENFORTH View document
13 Jan 2016 Annual return made up to 14 November 2015 with full list of shareholders View document
12 Jan 2016 SAIL ADDRESS CHANGED FROM: C/O MR N HOLLAND 102 WIDNES ROAD WIDNES CHESHIRE WA8 6AX ENGLAND View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR HUBERT SCHLAPP View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Feb 2015 DIRECTOR APPOINTED ALEXIS JOHN POLLEY View document
3 Dec 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 128 METROPLEX BUSINESS CENTRE BROADWAY SALFORD M50 2UW View document
18 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
28 Oct 2014 SECRETARY APPOINTED MRS LOUISE AMANDA RENFORTH View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL HOLLAND View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 SAIL ADDRESS CREATED View document
2 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
2 Dec 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
6 Jun 2013 SUB-DIVISION 14/12/12 View document
6 Jun 2013 30/04/13 STATEMENT OF CAPITAL GBP 200.00 View document
6 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jan 2013 ADOPT ARTICLES 14/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 DIRECTOR APPOINTED LOUISE RENFORTH View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 102/104 WIDNES ROAD WIDNES CHESHIRE WA8 6AX UNITED KINGDOM View document
15 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
2 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
23 Jul 2012 23/07/12 STATEMENT OF CAPITAL GBP 112 View document
23 Jul 2012 RETURN OF PURCHASE OF OWN SHARES View document
23 Jul 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O HOLLAND & CO 102/104 WIDNES ROAD WIDNES CHESHIRE WA8 6AX ENGLAND View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 102/104 WIDNES ROAD WIDNES CHESHIRE WA8 6AX UNITED KINGDOM View document
15 Dec 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 13 EMPRESS BUSINESS CENTRE 380 CHESTER ROAD MANCHESTER LANCS M16 9EA View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROSS MACKINLAY / 29/12/2009 View document
14 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
23 Feb 2010 APPOINT PERSON AS DIRECTOR View document
4 Feb 2010 DIRECTOR APPOINTED HUBERT SCHLAPP View document
22 Dec 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2009 04/12/09 STATEMENT OF CAPITAL GBP 140 View document
7 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
2 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 May 2009 APPOINTMENT TERMINATED SECRETARY LOUISE RENFORTH View document
12 May 2009 SECRETARY APPOINTED NIGEL HOLLAND View document
11 Feb 2009 COMPANY NAME CHANGED IPEC HIGH VOLTAGE LTD CERTIFICATE ISSUED ON 11/02/09 View document
7 Feb 2009 DIRECTOR APPOINTED GAVIN RYDER LOGGED FORM View document
27 Oct 2008 DIRECTOR APPOINTED GAVIN RYDER View document
30 Sep 2008 SECRETARY APPOINTED MRS LOUISE AMANDA RENFORTH View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY LEE RENFORTH View document
30 Sep 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jul 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
17 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
20 Jan 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: WILLIAMS HOUSE MANCHESTER SCIENCE PARK MANCHESTER LANCASHIRE M15 6SE View document
27 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document