Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Nov 2023 |
AP01 |
Appointment of Mr Keith Simons as a director on 20 October 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
CERTNM |
Company name changed monitor management control systems LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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25 Jul 2022 |
PSC02 |
Notification of Vela Uk Holdco Ltd as a person with significant control on 21 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Ian Mckenzie as a person with significant control on 21 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Michael James Davidson as a person with significant control on 21 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Ian Mckenzie as a director on 21 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Michael James Davidson as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Damian Kevin Mckay as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Matthew Mckinley as a director on 21 July 2022
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20 Jul 2022 |
MR04 |
Satisfaction of charge 6 in full
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CH01 |
Director's details changed for Michael James Davidson on 5 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Michael James Davidson as a person with significant control on 5 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 9 November 2020
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