MONUMENT SSAS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Satisfaction of charge SC4969340002 in full

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2025-06-01

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10/06/2510 June 2025 Appointment of Ms Carolyn Watt as a director on 2025-06-01

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18/04/2518 April 2025 Confirmation statement made on 2025-04-06 with no updates

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18/04/2518 April 2025 Change of details for Mr David Boyd as a person with significant control on 2025-04-18

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17/04/2517 April 2025 Director's details changed for Mr David Boyd on 2025-04-17

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17/04/2517 April 2025 Change of details for Mr David Boyd as a person with significant control on 2025-04-17

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05/03/255 March 2025 Director's details changed for Mr David Boyd on 2025-03-05

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05/03/255 March 2025 Change of details for Mr David Boyd as a person with significant control on 2025-03-05

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05/03/255 March 2025 Registered office address changed from Office 6, Forrester Lodge Inglewood Alloa FK10 2HU Scotland to Office 8, Forrester Lodge Inglewood Alloa FK10 2HU on 2025-03-05

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29/11/2429 November 2024 Change of details for Mr David Boyd as a person with significant control on 2024-11-29

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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30/04/2430 April 2024 Confirmation statement made on 2024-04-06 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-28

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14/04/2314 April 2023 Confirmation statement made on 2023-04-06 with no updates

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14/04/2314 April 2023 Director's details changed for Mr David Patrick Jordan Boyd on 2023-03-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-02-28

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26/10/2126 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 31/01/2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BOYD / 31/01/2019

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/05/1830 May 2018 DIRECTOR APPOINTED MR DAVID PATRICK JORDAN BOYD

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4969340002

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24/04/1824 April 2018 CESSATION OF EXECUTIVE BENEFIT CONSULTANCY LIMITED AS A PSC

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 06/04/2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 26 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID BOYD / 06/04/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4969340001

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969340001

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 09/02/2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 21 FORBES PLACE PAISLEY PA1 1UT SCOTLAND

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11/08/1511 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 40100

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30/07/1530 July 2015 ADOPT ARTICLES 24/07/2015

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE FAIRLAMB

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27/02/1527 February 2015 DIRECTOR APPOINTED MR DAVID BOYD

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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