MONOLUTION LIMITED
Company number 05714465 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Zac Green on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Secretary's details changed for Mr Zac Green on 2026-02-03 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 19 Jan 2023 | Change of details for Monolution Holdings Limited as a person with significant control on 2023-01-17 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Feb 2019 | CESSATION OF MONOLUTION HOLDINGS LIMITED AS A PSC | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 3-4 DOWNLEY POINT DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NA | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONOLUTION HOLDINGS LIMITED | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CLEVERLEY / 13/06/2016 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ZAC GREEN / 10/07/2014 | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC GREEN / 10/07/2014 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 24 Oct 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 24 Oct 2012 | INCREASE SHARE CAP, NOT ENTITLED TO DIVIDENDS. 22/10/2012 | View document |
| 24 Oct 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLEVERLEY / 29/07/2011 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual return made up to 20 February 2009 with full list of shareholders | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 22 Feb 2008 | COMPANY NAME CHANGED URT MACHINING LIMITED CERTIFICATE ISSUED ON 26/02/08 | View document |
| 17 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2008 | S80A AUTH TO ALLOT SEC 16/01/08 | View document |
| 17 Jan 2008 | NC INC ALREADY ADJUSTED 16/01/08 | View document |
| 17 Jan 2008 | £ NC 100/400 16/01/08 | View document |
| 17 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 3 & 4 DOWNLEY POINT DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NA | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 6B MAYS YARD HORNDEAN PO8 OYP | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | COMPANY NAME CHANGED C.A.M. PRODUCTION LTD CERTIFICATE ISSUED ON 29/05/07 | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | View document |
| 24 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |