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MONO SERVICES LIMITED

Company number 02066341

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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)
15 Jul 2016 AP03 Appointment of Michael George Parkin as a secretary on 1 July 2016
15 Jul 2016 TM01 Termination of appointment of Martin David Holmes as a director on 1 July 2016
15 Jul 2016 AD01 Registered office address changed from Garden Works Charleywood Road Knowsley Liverpool L33 7SG to 52 Regent Street Eccles Salford M30 0BP on 15 July 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Jan 2016 TM01 Termination of appointment of Craig Andrew Brierley as a director on 12 January 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,615,198
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,615,101.76

Statement of capital on 2015-10-01
  • GBP 1,615,198
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015
18 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,615,198
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Mar 2012 AUD Auditor's resignation
02 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Shaun Michael David Maclean on 31 December 2011
02 Feb 2012 CH01 Director's details changed for Craig Andrew Brierley on 31 December 2011
30 Sep 2011 AA Full accounts made up to 30 April 2011
15 Mar 2011 AP01 Appointment of Mr Alan Byrne as a director
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Feb 2011 AD04 Register(s) moved to registered office address
17 Feb 2011 AD02 Register inspection address has been changed from Wellfield House Victoria Road Churwell, Morley Leeds West Yorkshire LS27 7PA United Kingdom
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2010 CH01 Director's details changed for Shaun Michael David on 4 June 2010
11 Aug 2010 AP01 Appointment of Mr Martin David Holmes as a director