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MONOWISE LIMITED

Company number 01442102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Jun 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
26 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
15 Mar 2019 PSC04 Change of details for Mr John Michael Osbourne as a person with significant control on 6 April 2016
02 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
31 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
14 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016 CH01 Director's details changed for Mr John Michael Osbourne on 13 May 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
13 May 2015 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 13 May 2015
06 May 2015 TM02 Termination of appointment of Keencrest Limited as a secretary on 18 December 2014