MONKFISH CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Registered office address changed from 17 Langside Drive Glasgow G43 2EP Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2024-10-16 |
| 01/10/241 October 2024 | Satisfaction of charge 1 in full |
| 24/09/2424 September 2024 | Notification of James Jenkins as a person with significant control on 2024-09-19 |
| 24/09/2424 September 2024 | Change of details for Mrs Wendy Anne Jenkins as a person with significant control on 2024-09-19 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/03/2115 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | CURRSHO FROM 30/10/2019 TO 29/10/2019 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY ANNE JENKINS / 26/07/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JENKINS / 26/07/2019 |
| 26/07/1926 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANNE JENKINS / 26/07/2019 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES JENKINS / 26/07/2019 |
| 03/02/193 February 2019 | REGISTERED OFFICE CHANGED ON 03/02/2019 FROM FLAT 1/1, 17 MANSIONHOUSE ROAD LANGSIDE GLASGOW G41 3DN |
| 19/11/1819 November 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 30/07/1830 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CURREXT FROM 31/08/2016 TO 31/10/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/10/1324 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/10/114 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JENKINS / 04/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE JENKINS / 04/08/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/11/096 November 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 1 LARCH PLACE DRUMSGARD CAMBUSLANG G72 7BP |
| 13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | S366A DISP HOLDING AGM 04/08/03 |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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