MONOCHROME LIMITED

03868171
LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2024 officers Termination of appointment of director (Simon Jonathan Elgar) 1 Buy now
04 Jan 2024 accounts Annual Accounts 10 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2023 accounts Annual Accounts 10 Buy now
31 Jan 2023 accounts Annual Accounts 10 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Jason Alexander Brown) 1 Buy now
28 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Sep 2022 capital Return of Allotment of shares 4 Buy now
09 Sep 2022 capital Return of Allotment of shares 4 Buy now
09 Sep 2022 capital Return of Allotment of shares 4 Buy now
09 Sep 2022 capital Return of Allotment of shares 4 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Jason Alexander Brown) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
26 Jan 2022 officers Appointment of director (Mr David Richard Marsh) 2 Buy now
25 Oct 2021 accounts Annual Accounts 10 Buy now
08 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2021 capital Notice of cancellation of shares 4 Buy now
14 Mar 2021 capital Return of purchase of own shares 3 Buy now
13 Nov 2020 accounts Annual Accounts 10 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Simon Jonathan Elgar) 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 10 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Jason Alexander Brown) 2 Buy now
01 Oct 2019 officers Change of particulars for secretary (Mr Jason Alexander Brown) 1 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Jason Alexander Brown) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Simon Jonathan Elgar) 2 Buy now
12 Dec 2018 officers Change of particulars for director (Adrian Paul Munn) 2 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 resolution Resolution 25 Buy now
11 Oct 2018 resolution Resolution 2 Buy now
09 Oct 2018 capital Return of Allotment of shares 8 Buy now
09 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2018 accounts Annual Accounts 12 Buy now
04 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 06/06/2018 5 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 return 06/06/18 Statement of Capital gbp 925 6 Buy now
24 Oct 2017 accounts Annual Accounts 11 Buy now
20 Jun 2017 officers Change of particulars for director (Adrian Paul Munn) 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2016 accounts Annual Accounts 5 Buy now
16 Aug 2016 annual-return Annual Return 7 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
07 Jul 2015 accounts Annual Accounts 4 Buy now
15 Jul 2014 accounts Annual Accounts 11 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
23 Jun 2014 officers Appointment of director (Mr Simon Jonathan Elgar) 2 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Feb 2013 capital Return of Allotment of shares 4 Buy now
05 Feb 2013 resolution Resolution 10 Buy now
25 Jan 2013 capital Notice of cancellation of shares 4 Buy now
25 Jan 2013 resolution Resolution 2 Buy now
25 Jan 2013 capital Return of purchase of own shares 3 Buy now
28 Aug 2012 officers Termination of appointment of director (Niklas Richardson) 1 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
22 Aug 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 accounts Annual Accounts 4 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Niklas Alexander Bjorn Richardson) 2 Buy now
10 Aug 2009 accounts Annual Accounts 4 Buy now
04 Aug 2009 officers Director's change of particulars / adrian munn / 30/07/2009 1 Buy now
04 Aug 2009 officers Director and secretary's change of particulars / jason brown / 30/07/2009 1 Buy now
04 Aug 2009 officers Director's change of particulars / niklas richardson / 30/07/2009 1 Buy now
01 Aug 2009 capital Ad 01/07/09\gbp si 110@1=110\gbp ic 1000/1110\ 2 Buy now
30 Jul 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
30 Jul 2009 officers Director's change of particulars / niklas richardson / 30/07/2009 1 Buy now
30 Jul 2009 officers Director and secretary's change of particulars / jason brown / 30/07/2009 1 Buy now
30 Jul 2009 officers Director's change of particulars / adrian munn / 30/07/2009 1 Buy now
21 Oct 2008 accounts Annual Accounts 4 Buy now
17 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from 13 monks green fetcham surrey KT22 9TL 1 Buy now
16 Jun 2008 officers Director's change of particulars / niklas richardson / 23/01/2007 2 Buy now
30 Aug 2007 accounts Annual Accounts 3 Buy now
07 Jun 2007 annual-return Return made up to 06/06/07; full list of members 4 Buy now
03 Mar 2007 capital Ad 26/01/07--------- £ si 260@1=260 £ ic 199/459 2 Buy now
02 Mar 2007 officers New secretary appointed 1 Buy now
02 Mar 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
21 Feb 2007 capital Particulars of contract relating to shares 2 Buy now
21 Feb 2007 capital Ad 14/06/06--------- £ si 540@1 2 Buy now
08 Dec 2006 annual-return Return made up to 29/10/06; full list of members 7 Buy now
30 Jun 2006 accounts Annual Accounts 5 Buy now
23 Nov 2005 annual-return Return made up to 29/10/05; full list of members 7 Buy now
01 Aug 2005 accounts Annual Accounts 5 Buy now
29 Dec 2004 incorporation Memorandum Articles 13 Buy now