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MONICA LIMITED

Company number 09720496

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2024	TM01	Termination of appointment of Alesandra Moretto as a director on 25 September 2024	View PDF Termination of appointment of Alesandra Moretto as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr David Hugh Wheelhouse as a director on 25 September 2024	View PDF Appointment of Mr David Hugh Wheelhouse as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC01	Notification of David Hugh Wheelhouse as a person with significant control on 9 March 2023	View PDF Notification of David Hugh Wheelhouse as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of Tuaini Properties Limited as a person with significant control on 9 March 2023	View PDF Cessation of Tuaini Properties Limited as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Alesandra Moretto as a director on 17 July 2022	View PDF Appointment of Alesandra Moretto as a director on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2022	TM01	Termination of appointment of Pauline Melanie Hadjikyriacos as a director on 17 July 2022	View PDF Termination of appointment of Pauline Melanie Hadjikyriacos as a director on 17 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2021	AA01	Previous accounting period shortened from 29 August 2020 to 28 August 2020	View PDF Previous accounting period shortened from 29 August 2020 to 28 August 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	PSC02	Notification of Tuaini Properties Limited as a person with significant control on 18 January 2021	View PDF Notification of Tuaini Properties Limited as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Pickton Holdings Limited as a person with significant control on 18 January 2021	View PDF Cessation of Pickton Holdings Limited as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Ms Pauline Melanie Hadjikyriacos as a director on 20 March 2021	View PDF Appointment of Ms Pauline Melanie Hadjikyriacos as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of David Hugh Wheelhouse as a director on 20 March 2021	View PDF Termination of appointment of David Hugh Wheelhouse as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	PSC02	Notification of Pickton Holdings Limited as a person with significant control on 7 October 2020	View PDF Notification of Pickton Holdings Limited as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Wheelhouse Warehousing Limited as a person with significant control on 7 October 2020	View PDF Cessation of Wheelhouse Warehousing Limited as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)

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MONICA LIMITED

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