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MONACO INVESTMENTS LIMITED

Company number 02902661

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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)
25 Nov 2019 PSC01 Notification of Kenneth Anderson as a person with significant control on 25 November 2019
25 Nov 2019 PSC07 Cessation of Ross Matthew Anderson as a person with significant control on 25 November 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
19 Nov 2019 AP01 Appointment of Kenneth Anderson as a director on 6 November 2019
05 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 May 2019
31 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 PSC04 Change of details for Mr Ross Matthew Aderson as a person with significant control on 1 October 2018
01 Oct 2018 PSC01 Notification of Ross Matthew Aderson as a person with significant control on 1 October 2018
01 Oct 2018 PSC07 Cessation of Patricia Ellen Anderson as a person with significant control on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Patricia Ellen Anderson as a director on 1 October 2018
09 Oct 2017 PSC01 Notification of Patricia Ellen Anderson as a person with significant control on 4 September 2017
09 Oct 2017 PSC07 Cessation of Phillip David Lawless as a person with significant control on 4 September 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
09 Oct 2017 TM02 Termination of appointment of Patrick Perinpanayagam Anthonypillai as a secretary on 4 September 2017
09 Oct 2017 TM01 Termination of appointment of Philip David Lawless as a director on 4 September 2017
18 Sep 2017 AA Accounts for a small company made up to 28 February 2017
06 Sep 2017 AP01 Appointment of Mr Ross Matthew Anderson as a director on 4 September 2017
06 Sep 2017 AP01 Appointment of Mrs Patricia Ellen Anderson as a director on 4 September 2017
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
26 Oct 2016 AA Full accounts made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
15 Nov 2015 AA Full accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000