MONITRAN LIMITED
Company number 02054040 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Matthew John Perry-Parker as a director on 2026-05-19 · 1 page | View document |
| 1 Jun 2026 | Appointment of Mr Paul Andrew Ferris as a director on 2026-05-21 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 21 Mar 2025 | Appointment of Mr Michael Philip Thompson as a director on 2024-10-30 · 2 pages | View document |
| 14 Feb 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Notification of Grinsty Rail Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Matthew John Perry-Parker as a director on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Tony Ara Boghossian as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Geraldene Ann Lyon as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Cessation of Robert William Graham Pickard as a person with significant control on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Joyce Pickard as a secretary on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Cessation of Joyce Pickard as a person with significant control on 2024-10-30 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 9 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Aug 2024 | Appointment of Mrs Geraldene Ann Lyon as a director on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Unaudited abridged accounts made up to 2024-02-29 · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 14 Jul 2023 | Unaudited abridged accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Feb 2023 | Director's details changed for Mr Robert William Graham Pickard on 2023-02-20 · 2 pages | View document |
| 22 Feb 2023 | Secretary's details changed for Joyce Pickard on 2023-02-20 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Jul 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALDENE PICKARD | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 8 Oct 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 2 Aug 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | TERMINATE DIR APPOINTMENT | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY / 06/01/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LYON | View document |
| 20 Sep 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 22 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED ANDREW ANTHONY · 3 pages | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDENE PICKARD · 2 pages | View document |
| 5 Mar 2010 | SECRETARY APPOINTED JOYCE PICKARD | View document |
| 22 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 2 Sep 2008 | PREVSHO FROM 31/03/2008 TO 29/02/2008 | View document |
| 26 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | View document |
| 23 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 14 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 8 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDX HA6 2XY | View document |
| 2 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 27 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 11 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 16 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 11 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 14 Aug 1990 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 2 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 12 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP | View document |
| 10 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |