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MONSAS LTD

Company number 10189197

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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)
08 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2024	CAP-SS	Solvency Statement dated 24/04/24	View PDF Solvency Statement dated 24/04/24 - link opens in a new window - 1 page (1 page)
07 May 2024	SH06	Cancellation of shares. Statement of capital on 26 April 2024 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 26 April 2024 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AD01	Registered office address changed from 40 Basinghall Street London EC2V 5DE England to 83 Long Road Cambridge CB2 8HE on 10 May 2023	View PDF Registered office address changed from 40 Basinghall Street London EC2V 5DE England to 83 Long Road Cambridge CB2 8HE on 10 May 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA01	Current accounting period extended from 31 May 2022 to 31 July 2022	View PDF Current accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC04	Change of details for Mr Martin Oliver James Marston as a person with significant control on 25 April 2022	View PDF Change of details for Mr Martin Oliver James Marston as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Mr Martin Oliver James Marston as a person with significant control on 25 April 2022	View PDF Change of details for Mr Martin Oliver James Marston as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Martin Oliver James Marston as a director on 14 April 2022	View PDF Termination of appointment of Martin Oliver James Marston as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Jan 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	TM01	Termination of appointment of Marc Gareth Bertrand as a director on 24 August 2021	View PDF Termination of appointment of Marc Gareth Bertrand as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH06	Cancellation of shares. Statement of capital on 28 September 2020 GBP 759,413	View PDF Cancellation of shares. Statement of capital on 28 September 2020 GBP 759,413 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 759,413	View PDF Statement of capital on 30 November 2020 GBP 759,413 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 28/09/20	View PDF Solvency Statement dated 28/09/20 - link opens in a new window - 1 page (1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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MONSAS LTD

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