About

Registered Number: 06746354
Date of Incorporation: 11/11/2008 (15 years and 5 months ago)
Company Status: Administration
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

At Monitor Ltd was registered on 11 November 2008, it has a status of "Administration". This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KAY, Dorothy Joyce 11 November 2008 - 1

Filing History

Document Type Date
AM03 - N/A 12 February 2020
AM02 - N/A 11 February 2020
AD01 - Change of registered office address 07 January 2020
AM01 - N/A 06 January 2020
CS01 - N/A 06 November 2019
MR08 - N/A 24 October 2019
AA - Annual Accounts 26 June 2019
SH01 - Return of Allotment of shares 19 June 2019
SH01 - Return of Allotment of shares 05 June 2019
SH01 - Return of Allotment of shares 10 May 2019
SH01 - Return of Allotment of shares 10 May 2019
SH01 - Return of Allotment of shares 10 May 2019
MR04 - N/A 10 May 2019
CS01 - N/A 27 November 2018
SH01 - Return of Allotment of shares 14 November 2018
RESOLUTIONS - N/A 13 November 2018
TM01 - Termination of appointment of director 06 November 2018
MR08 - N/A 29 October 2018
AA - Annual Accounts 30 September 2018
SH01 - Return of Allotment of shares 28 February 2018
CS01 - N/A 05 December 2017
SH01 - Return of Allotment of shares 04 December 2017
AP01 - Appointment of director 20 September 2017
AA - Annual Accounts 08 August 2017
AP01 - Appointment of director 05 June 2017
SH01 - Return of Allotment of shares 05 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 03 September 2014
AA01 - Change of accounting reference date 28 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 25 November 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 11 August 2010
AA01 - Change of accounting reference date 26 July 2010
SH01 - Return of Allotment of shares 26 July 2010
AR01 - Annual Return 17 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
NEWINC - New incorporation documents 11 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2019 Outstanding

N/A

Debenture 15 October 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.