MJ MONKS LIMITED

Thistle House 2nd Floor Thistle House 2nd Floor, Aberdeen, AB10 1XD, Scotland
StatusACTIVE
Company No.SC284232
CategoryPrivate Limited Company
Incorporated05 May 2005
Age19 years, 12 days
JurisdictionScotland

SUMMARY

MJ MONKS LIMITED is an active private limited company with number SC284232. It was incorporated 19 years, 12 days ago, on 05 May 2005. The company address is Thistle House 2nd Floor Thistle House 2nd Floor, Aberdeen, AB10 1XD, Scotland.



Company Fillings

Confirmation statement with updates

Date: 24 Apr 2024

Action Date: 24 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-24

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Change to a person with significant control

Date: 24 Apr 2024

Action Date: 14 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Michelle Monks

Change date: 2024-04-14

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Change to a person with significant control

Date: 24 Apr 2024

Action Date: 14 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Martin John Monks

Change date: 2024-04-14

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Confirmation statement with no updates

Date: 09 Dec 2023

Action Date: 01 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-01

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Change to a person with significant control

Date: 09 Dec 2023

Action Date: 09 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-09

Psc name: Mr Martin John Monks

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Accounts with accounts type micro entity

Date: 10 Oct 2023

Action Date: 05 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Change to a person with significant control

Date: 02 Dec 2022

Action Date: 01 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Martin John Monks

Change date: 2020-12-01

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Confirmation statement with no updates

Date: 02 Dec 2022

Action Date: 01 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-01

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Accounts with accounts type micro entity

Date: 23 Nov 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Confirmation statement with no updates

Date: 14 Dec 2021

Action Date: 01 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-01

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Notification of a person with significant control

Date: 14 Dec 2021

Action Date: 01 Dec 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-12-01

Psc name: Michelle Monks

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Change to a person with significant control

Date: 14 Dec 2021

Action Date: 01 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Martin John Monks

Change date: 2020-12-01

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Accounts with accounts type micro entity

Date: 26 Oct 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with updates

Date: 01 Dec 2020

Action Date: 01 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-01

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Accounts with accounts type micro entity

Date: 03 Aug 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 06 May 2020

Action Date: 05 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-05

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Accounts with accounts type micro entity

Date: 17 Dec 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Confirmation statement with no updates

Date: 10 May 2019

Action Date: 05 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-05

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Accounts with accounts type micro entity

Date: 23 Oct 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 08 May 2018

Action Date: 05 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-05

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Accounts with accounts type micro entity

Date: 12 May 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with updates

Date: 08 May 2017

Action Date: 05 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-05

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Accounts with accounts type total exemption small

Date: 20 Oct 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Change registered office address company with date old address new address

Date: 22 Jun 2016

Action Date: 22 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-22

Old address: Bon Accord House Riverside Drive Aberdeen AB11 7SL

New address: Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD

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Annual return company with made up date full list shareholders

Date: 11 May 2016

Action Date: 05 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-05

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Accounts with accounts type total exemption small

Date: 19 Oct 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 27 May 2015

Action Date: 05 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-05

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Accounts with accounts type total exemption small

Date: 09 Jul 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 12 May 2014

Action Date: 05 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-05

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Accounts with accounts type total exemption small

Date: 18 Jul 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 10 May 2013

Action Date: 05 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-05

Documents

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Accounts with accounts type total exemption small

Date: 10 Aug 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 07 May 2012

Action Date: 05 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-05

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Accounts with accounts type total exemption small

Date: 17 Nov 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 09 May 2011

Action Date: 05 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-05

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Accounts with accounts type total exemption small

Date: 15 Nov 2010

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 27 May 2010

Action Date: 05 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-05

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Change person director company with change date

Date: 27 May 2010

Action Date: 05 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Martin John Monks

Change date: 2010-05-05

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Accounts with accounts type total exemption small

Date: 31 Dec 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 04 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/09; full list of members

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Memorandum articles

Date: 28 Feb 2009

Category: Incorporation

Type: MEM/ARTS

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Memorandum articles

Date: 14 Feb 2009

Category: Incorporation

Type: MEM/ARTS

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Accounts with accounts type total exemption small

Date: 14 Feb 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 16 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/08; full list of members

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Legacy

Date: 09 Jun 2008

Category: Address

Type: 287

Description: Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL

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Legacy

Date: 25 Apr 2008

Category: Address

Type: 287

Description: Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL

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Accounts with accounts type total exemption small

Date: 07 Feb 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 19 Nov 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Nov 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Certificate change of name company

Date: 16 Nov 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed freelance euro services (mdlxxxv iii) LIMITED\certificate issued on 16/11/07

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Legacy

Date: 18 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 08 Dec 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/05/06; full list of members

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Legacy

Date: 28 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Sep 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/06 to 05/04/06

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Legacy

Date: 21 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 05 May 2005

Category: Incorporation

Type: NEWINC

Documents

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