MONKS SECURITY SYSTEMS LTD.

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Company Documents

Date	Description
22/05/2522 May 2025	Confirmation statement made on 2025-05-11 with no updates View Document
24/05/2424 May 2024	Confirmation statement made on 2024-05-11 with no updates View Document
26/04/2426 April 2024	Total exemption full accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
16/05/2316 May 2023	Confirmation statement made on 2023-05-11 with no updates View Document
13/02/2313 February 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
11/05/2211 May 2022	Confirmation statement made on 2022-05-11 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
06/05/216 May 2021	30/09/20 TOTAL EXEMPTION FULL View Document
06/05/216 May 2021	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MONKS View Document
06/05/216 May 2021	APPOINTMENT TERMINATED, DIRECTOR PETER MONKS View Document
16/10/2016 October 2020	CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
20/08/2020 August 2020	30/09/19 TOTAL EXEMPTION FULL View Document
22/10/1922 October 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
18/02/1918 February 2019	30/09/18 TOTAL EXEMPTION FULL View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
05/02/185 February 2018	30/09/17 TOTAL EXEMPTION FULL View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
30/03/1730 March 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
09/12/169 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
15/06/1615 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MONKS / 29/04/2016 View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MONKS / 29/04/2016 View Document
05/11/155 November 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
09/04/159 April 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
20/11/1420 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
06/11/146 November 2014	Annual return made up to 14 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
04/06/144 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
29/04/1429 April 2014	SECRETARY APPOINTED MRS KAREN LESLEY CREASSER View Document
04/12/134 December 2013	REGISTERED OFFICE CHANGED ON 04/12/2013 FROM PHOTON HOUSE PERCY STREET LEEDS WEST YORKSHIRE LS12 1EG View Document
11/11/1311 November 2013	Annual return made up to 14 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
27/06/1327 June 2013	STATEMENT OF COMPANY'S OBJECTS View Document
27/06/1327 June 2013	VARYING SHARE RIGHTS AND NAMES View Document
27/06/1327 June 2013	VARYING SHARE RIGHTS AND NAMES View Document
27/06/1327 June 2013	ARTICLES OF ASSOCIATION View Document
18/06/1318 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
12/02/1312 February 2013	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM PHOTON HOUSE PURSEY STREET LEEDS LS12 1EG UNITED KINGDOM View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MONKS / 17/01/2013 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MONKS / 17/01/2013 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER MONKS / 17/01/2013 View Document
13/11/1213 November 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
13/11/1213 November 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM PHOTON HOUSE PERCY STREET LEEDS LS12 1EG View Document

30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
03/01/123 January 2012	APPOINTMENT TERMINATED, SECRETARY KATHLEEN MONKS View Document
02/01/122 January 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
03/11/113 November 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
15/12/1015 December 2010	30/09/10 TOTAL EXEMPTION FULL View Document
18/11/1018 November 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
22/07/1022 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MONKS / 07/01/2010 View Document
07/01/107 January 2010	Annual return made up to 14 October 2009 with full list of shareholders View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MONKS / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MONKS / 07/01/2010 View Document
29/12/0929 December 2009	30/09/09 TOTAL EXEMPTION FULL View Document
27/10/0827 October 2008	30/09/08 TOTAL EXEMPTION FULL View Document
16/10/0816 October 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View Document
22/11/0722 November 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View Document
22/11/0722 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View Document
22/11/0722 November 2007	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: PHOTON HOUSE PERCY STREET LEEDS LS12 1EG View Document
17/11/0617 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
14/11/0614 November 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
08/07/068 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0514 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
08/11/058 November 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
09/11/049 November 2004	REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SUITE 11 ARMLEY PARK COURT STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS12 2AE View Document
01/11/041 November 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View Document
24/11/0324 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View Document
13/11/0313 November 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
27/10/0227 October 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
27/10/0227 October 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
07/11/017 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
07/11/017 November 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View Document
12/12/0012 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View Document
20/10/0020 October 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View Document
15/11/9915 November 1999	EXEMPTION FROM APPOINTING AUDITORS 15/10/99 View Document
15/11/9915 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View Document
26/10/9926 October 1999	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View Document
07/01/997 January 1999	EXEMPTION FROM APPOINTING AUDITORS 27/08/98 View Document
13/11/9813 November 1998	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 View Document
13/11/9813 November 1998	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View Document
13/11/9813 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View Document
12/12/9712 December 1997	DIRECTOR RESIGNED View Document
12/12/9712 December 1997	SECRETARY RESIGNED View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
12/12/9712 December 1997	REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 12 YORK PLACE LEEDS LS1 2DS View Document
12/12/9712 December 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
12/12/9712 December 1997	NEW SECRETARY APPOINTED View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
05/11/975 November 1997	COMPANY NAME CHANGED FUNBANTER LIMITED CERTIFICATE ISSUED ON 06/11/97 View Document
14/10/9714 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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