MONOJACK LTD.
Company number 03507644 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 10 Aug 2026 | Resolutions · 2 pages | View document |
| 10 Aug 2026 | Registered office address changed from 73 Dartnell Park Road West Byfleet Weybridge Surrey KT14 6PX to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2026-08-10 · 3 pages | View document |
| 27 Apr 2026 | Current accounting period extended from 2026-01-31 to 2026-06-30 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 28 Jan 2026 | Secretary's details changed for Mrs June Reeves on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Director's details changed for Mrs June Reeves on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr John Reeves on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Mr John Reeves as a person with significant control on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Mrs June Reeves as a person with significant control on 2026-01-28 · 2 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 19 Aug 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jul 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Mar 2013 | 20/02/13 NO CHANGES | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Feb 2012 | 20/02/12 NO CHANGES | View document |
| 29 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REEVES / 23/02/2011 | View document |
| 23 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE REEVES / 23/02/2011 | View document |
| 23 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUNE REEVES / 23/02/2011 | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 6 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 | View document |
| 12 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |