- Company Overview for MONITOR AUDIO LIMITED (06018892)
- Filing history for MONITOR AUDIO LIMITED (06018892)
- People for MONITOR AUDIO LIMITED (06018892)
- Charges for MONITOR AUDIO LIMITED (06018892)
- More for MONITOR AUDIO LIMITED (06018892)
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) |
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17 Dec 2024 | AA | Full accounts made up to 30 September 2024 | |
02 Dec 2024 | CS01 | Confirmation statement made on 25 November 2024 with no updates | |
18 May 2024 | AA | Full accounts made up to 30 September 2023 | |
04 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
28 Nov 2023 | MR01 | Registration of charge 060188920012, created on 13 November 2023 | |
13 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
01 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
23 Dec 2021 | AA | Full accounts made up to 30 September 2021 | |
08 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
19 Jan 2021 | AA | Full accounts made up to 30 September 2020 | |
07 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
20 Jul 2020 | TM01 | Termination of appointment of Hareesh Dhand as a director on 16 July 2020 | |
03 Jun 2020 | AA | Full accounts made up to 30 September 2019 | |
25 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
19 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
04 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with updates | |
05 Nov 2018 | MA | Memorandum and Articles of Association | |
05 Nov 2018 | RESOLUTIONS |
Resolutions
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|
26 Oct 2018 | PSC02 | Notification of Monitor Audio Group Limited as a person with significant control on 17 October 2018 | |
26 Oct 2018 | PSC07 | Cessation of Dean Stephen Hartley as a person with significant control on 17 October 2018 | |
26 Oct 2018 | PSC07 | Cessation of Andrew Robert Foster Flatt as a person with significant control on 17 October 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Dean Hartley as a director on 17 October 2018 | |
29 Jun 2018 | AP01 | Appointment of Mr Robert John Barford as a director on 29 June 2018 | |
15 Mar 2018 | AD01 | Registered office address changed from Unit 2 24 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL to 24 Brook Road Rayleigh SS6 7XJ on 15 March 2018 | |
05 Jan 2018 | AA | Full accounts made up to 30 September 2017 |