MONITISE LIMITED

06011822
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
21 Aug 2024 address Move Registers To Sail Company With New Address 2 Buy now
21 Aug 2024 address Change Sail Address Company With New Address 2 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Feb 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Feb 2024 resolution Resolution 1 Buy now
14 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2023 officers Appointment of director (Mr. Craig William Gurney) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Stuart Kevin Forgan) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 21 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 officers Termination of appointment of director (Thomas Hunter) 1 Buy now
17 Oct 2022 officers Appointment of director (Mr. Stuart Kevin Forgan) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr. Ali Baninajar) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Richard Simon Waller) 1 Buy now
24 Aug 2022 accounts Annual Accounts 22 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Nov 2021 capital Return of Allotment of shares 4 Buy now
05 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 accounts Annual Accounts 137 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 29 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 officers Termination of appointment of director (Thomas Arthur Spurgeon) 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Thomas Arthur Spurgeon) 1 Buy now
24 Jul 2018 officers Appointment of director (Mr Thomas Hunter) 2 Buy now
28 Feb 2018 capital Return of Allotment of shares 3 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
25 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jan 2018 insolvency Solvency Statement dated 18/01/18 1 Buy now
25 Jan 2018 resolution Resolution 1 Buy now
18 Jan 2018 officers Appointment of director (Mr Richard Simon Waller) 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Lee John Harcourt Cameron) 1 Buy now
18 Jan 2018 officers Appointment of director (Mr Thomas Arthur Spurgeon) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Gavin Keith James) 1 Buy now
21 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 capital Return of Allotment of shares 3 Buy now
30 Sep 2017 accounts Annual Accounts 42 Buy now
29 Sep 2017 capital Second Filing Capital Allotment Shares 7 Buy now
29 Sep 2017 capital Second Filing Capital Allotment Shares 7 Buy now
29 Sep 2017 capital Second Filing Capital Allotment Shares 7 Buy now
27 Sep 2017 incorporation Re Registration Memorandum Articles 46 Buy now
27 Sep 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Sep 2017 resolution Resolution 1 Buy now
27 Sep 2017 change-of-name Reregistration Public To Private Company 1 Buy now
27 Sep 2017 capital Return of Allotment of shares 3 Buy now
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2017 resolution Resolution 58 Buy now
05 Sep 2017 miscellaneous Court Order 6 Buy now
01 Sep 2017 officers Termination of appointment of director (Timothy Cardwell Wade) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Amanda Jane Burton) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Peter George Edwin Ayliffe) 1 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 May 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Gavin Keith James) 2 Buy now
23 Mar 2017 capital Return of Allotment of shares 4 Buy now
24 Feb 2017 capital Return of Allotment of shares 3 Buy now
24 Feb 2017 capital Return of Allotment of shares 3 Buy now
01 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Jan 2017 capital Return of Allotment of shares 3 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2016 accounts Annual Accounts 63 Buy now
10 Nov 2016 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 capital Return of Allotment of shares 4 Buy now
09 Nov 2016 capital Return of Allotment of shares 4 Buy now
04 Nov 2016 resolution Resolution 4 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 capital Return of Allotment of shares 3 Buy now
06 Jul 2016 officers Appointment of director (Mr Gavin Keith James) 2 Buy now
05 May 2016 capital Return of Allotment of shares 3 Buy now
04 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Lee John Harcourt Cameron) 2 Buy now
23 Mar 2016 capital Return of Allotment of shares 3 Buy now
23 Mar 2016 capital Return of Allotment of shares 4 Buy now
26 Feb 2016 capital Return of Allotment of shares 3 Buy now
02 Feb 2016 capital Return of Allotment of shares 3 Buy now
12 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Dec 2015 capital Return of Allotment of shares 3 Buy now
18 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now