MONUMENT ELECTRICAL ENGINEERING LTD
Company number 11258213 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 16 Mar 2026 | Termination of appointment of Michael Carrick as a director on 2026-03-11 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-04 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Aug 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 3 Apr 2025 | Appointment of Mr Ben Crosby as a director on 2025-04-01 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from 8 Mosley Street Newcastle upon Tyne NE1 1DE United Kingdom to 3 Hedley Court Orion Business Park North Shields NE29 7st on 2025-03-25 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 15 Feb 2024 | Notification of Lee Hogg as a person with significant control on 2022-09-30 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Mr Stephen Rutherford as a person with significant control on 2019-01-31 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Mr Michael Carrick as a person with significant control on 2018-03-15 · 2 pages | View document |
| 7 Dec 2023 | Second filing of Confirmation Statement dated 2023-10-04 · 3 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 12 May 2023 | Director's details changed for Mr Michael Carrick on 2022-10-17 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Oct 2021 | Director's details changed for Mr Michael Carrick on 2021-03-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 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 |
| 7 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 23 Oct 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2019 | ADOPT ARTICLES 01/05/2019 | View document |
| 11 Jun 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 61 | View document |
| 24 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | DIRECTOR APPOINTED LEE HOGG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | CESSATION OF ANDREW RICHARDSON AS A PSC | View document |
| 13 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 35.00 | View document |
| 13 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | View document |
| 15 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |