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MONIS SOFTWARE LIMITED

Company number 02333925

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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)
04 Oct 2016	TM01	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016	View PDF Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
18 May 2016	CH01	Director's details changed for Mr Michael Peter Oates on 25 April 2016	View PDF Director's details changed for Mr Michael Peter Oates on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 May 2016	CH01	Director's details changed for Mr Michael Peter Oates on 1 May 2016	View PDF Director's details changed for Mr Michael Peter Oates on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Martin Robert Boyd on 1 May 2016	View PDF Director's details changed for Martin Robert Boyd on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH03	Secretary's details changed for Mr Howard Wallis on 1 May 2016	View PDF Secretary's details changed for Mr Howard Wallis on 1 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	CH01	Director's details changed for Jason Lydell Couturier on 1 May 2016	View PDF Director's details changed for Jason Lydell Couturier on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 4 April 2016	View PDF Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 4 April 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AP01	Appointment of Michael Peter Oates as a director on 30 November 2015	View PDF Appointment of Michael Peter Oates as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AP01	Appointment of Jason Lydell Couturier as a director on 30 November 2015	View PDF Appointment of Jason Lydell Couturier as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	TM01	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015	View PDF Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	View PDF Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
02 Jul 2012	TM01	Termination of appointment of Anselm Fonseca as a director	View PDF Termination of appointment of Anselm Fonseca as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2012	CH01	Director's details changed for Henry Morton Miller Jr on 1 May 2012	View PDF Director's details changed for Henry Morton Miller Jr on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP01	Appointment of Henry Morton Miller Jr as a director	View PDF Appointment of Henry Morton Miller Jr as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Obetz as a director	View PDF Termination of appointment of Richard Obetz as a director - link opens in a new window - 1 page (1 page)

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