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MONITOR AUDIO LIMITED

Company number 06018892

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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