MONOGRAM TECHNOLOGIES LIMITED
Company number 01428117 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 16 Mar 2026 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-03-16 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Peter James Cathcart as a director on 2025-10-25 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 26 Jun 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 29 Jun 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 9 Nov 2021 | Change of details for Mr Robert Frederick Aird as a person with significant control on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Secretary's details changed for Mr Robert Frederick Aird on 2021-11-08 · 1 page | View document |
| 9 Nov 2021 | Director's details changed for Mr Robert Frederick Aird on 2021-11-08 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 22 Oct 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Aug 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014281170014 | View document |
| 8 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014281170013 | View document |
| 22 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW 15L | View document |
| 18 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 May 2004 | COMPANY NAME CHANGED MONOGRAM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/05/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Jul 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 18 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/12/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | 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 · 24 pages | View document |
| 6 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1994 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Jul 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Jul 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 May 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 May 1989 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 | View document |
| 14 Mar 1988 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 2 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/85 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 30 May 1986 | REQUEST TO BE DISSOLVED | View document |
| 12 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |