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MONITEYE LIMITED

Company number 07135109

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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)
02 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
20 Dec 2016 CH03 Secretary's details changed for Mr Gavin Bewley on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Colin Rodney Keal on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Gavin John Bewley on 20 December 2016
12 Dec 2016 AA Micro company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 450
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr gavin john bewley
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 450
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 450
27 Mar 2014 TM01 Termination of appointment of Stephen Fraser as a director
21 Feb 2014 CH01 Director's details changed for Mr Gavin John Bewley on 3 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
27 Dec 2012 CERTNM Company name changed rutland monitoring LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
27 Dec 2012 CONNOT Change of name notice
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
01 May 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Graeme Howard Phipps as a director
01 Nov 2011 AP01 Appointment of Mr Stephen Craig Fraser as a director
22 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 14/09/2015 as it is factually inaccurate or is derived from something factually inaccurate