About

Registered Number: 02841365
Date of Incorporation: 02/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester, M3 3WR,

 

Monarch Personnel Services Ltd was founded on 02 August 1993 and are based in Manchester, it's status is listed as "Active". There are 3 directors listed for the business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBEY, Barbara 02 August 1993 30 June 1995 1
HAWORTH, Jayne Elizabeth 25 October 1993 31 January 1994 1
ONIUNAS, Jurgis Vytautas 30 June 1995 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 24 July 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 03 August 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 06 July 2016
AD01 - Change of registered office address 11 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 19 June 2014
AD01 - Change of registered office address 13 June 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 13 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 02 August 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 15 April 2010
AD01 - Change of registered office address 11 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 25 June 2008
287 - Change in situation or address of Registered Office 08 May 2008
395 - Particulars of a mortgage or charge 10 January 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 10 July 2006
395 - Particulars of a mortgage or charge 22 September 2005
363a - Annual Return 04 August 2005
AA - Annual Accounts 09 June 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 14 October 2004
123 - Notice of increase in nominal capital 27 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2004
363s - Annual Return 09 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 June 2004
AA - Annual Accounts 19 December 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2003
123 - Notice of increase in nominal capital 26 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 September 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 23 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 2002
363s - Annual Return 27 August 2002
287 - Change in situation or address of Registered Office 24 July 2002
AA - Annual Accounts 02 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 08 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 01 November 1999
395 - Particulars of a mortgage or charge 18 September 1999
363s - Annual Return 28 July 1999
363s - Annual Return 07 August 1998
225 - Change of Accounting Reference Date 15 July 1998
AA - Annual Accounts 02 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 April 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
395 - Particulars of a mortgage or charge 25 July 1996
AA - Annual Accounts 07 February 1996
AUD - Auditor's letter of resignation 16 November 1995
363s - Annual Return 23 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 10 October 1994
288 - N/A 23 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1993
RESOLUTIONS - N/A 05 November 1993
RESOLUTIONS - N/A 05 November 1993
288 - N/A 05 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 November 1993
287 - Change in situation or address of Registered Office 05 November 1993
395 - Particulars of a mortgage or charge 08 October 1993
NEWINC - New incorporation documents 02 August 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 31 December 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 21 September 2005 Outstanding

N/A

Fixed charge on receivables and related rights 16 September 1999 Outstanding

N/A

Fixed and floating charge 24 July 1996 Outstanding

N/A

Rent deposit deed 03 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.