MONOSITE LIMITED

Company number 00999937 ·

Active

124 filings

Date Filing
12 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
18 Mar 2026 Notification of Cecile Searle as a person with significant control on 2025-10-30 · 2 pages View document
16 Mar 2026 Notification of Victoria Clare Doherty as a person with significant control on 2025-10-30 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-16 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
5 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
16 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
26 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
13 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 May 2016 31/12/15 UNAUDITED ABRIDGED View document
18 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE DOHERTY / 18/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 May 2014 DIRECTOR APPOINTED MRS VICTORIA CLARE DOHERTY View document
4 May 2014 DIRECTOR APPOINTED MR RICHARD CECIL PELLY View document
23 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
20 Feb 2012 SUB-DIVISION 30/12/11 View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FLEUR VERONICA PELLY / 01/04/2011 View document
9 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE SEARLE / 01/04/2011 View document
9 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
12 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
12 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE DOHERTY / 15/03/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLEUR VERONICA PELLY / 01/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECILE SEARLE / 01/04/2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PELLY / 04/10/2008 View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
20 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
20 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
18 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
17 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
10 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jan 2001 SECRETARY RESIGNED View document
28 Jan 2001 NEW SECRETARY APPOINTED View document
13 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Apr 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS View document
17 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 DIRECTOR RESIGNED View document
13 May 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Apr 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Jul 1996 SECRETARY RESIGNED View document
23 Jul 1996 NEW SECRETARY APPOINTED View document
14 Apr 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS View document
25 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Mar 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS View document
18 Apr 1994 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Dec 1993 REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 10,SIDBURY CLOSE SUNNINGDALE BERKSHIRE SL5 0PD View document
17 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Apr 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 May 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS View document
16 Feb 1992 REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 46 CHURCH SQUARE RYE SUSSEX TN31 7HE View document
12 Jun 1991 RETURN MADE UP TO 06/04/91; CHANGE OF MEMBERS View document
12 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 May 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS View document
2 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Sep 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
27 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
27 Sep 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
15 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Jun 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS View document
18 Jan 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document