MONACO ENGINEERING SOLUTIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MONACO ENGINEERING SOLUTIONS LIMITED

Company number 06027456

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Dec 2023	AD01	Registered office address changed from 1 Pixham End Dorking RH4 1GB England to One Springfield Drive Leatherhead Surrey KT22 7AJ on 22 December 2023	View PDF Registered office address changed from 1 Pixham End Dorking RH4 1GB England to One Springfield Drive Leatherhead Surrey KT22 7AJ on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Jul 2022	PSC04	Change of details for Giovanni Patrizio Monaco as a person with significant control on 1 January 2022	View PDF Change of details for Giovanni Patrizio Monaco as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Giovanni Patrizio Monaco on 1 January 2022	View PDF Director's details changed for Mr Giovanni Patrizio Monaco on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Gemma Jayne Monaco on 1 January 2022	View PDF Director's details changed for Gemma Jayne Monaco on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Alexandre Julien Lebas as a director on 28 February 2022	View PDF Appointment of Alexandre Julien Lebas as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC01	Notification of Giovanni Patrizio Monaco as a person with significant control on 23 November 2021	View PDF Notification of Giovanni Patrizio Monaco as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 6 December 2021	View PDF Withdrawal of a person with significant control statement on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Nov 2021	CH01	Director's details changed for Giovanni Monaco on 27 October 2021	View PDF Director's details changed for Giovanni Monaco on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Gemma Jayne Monaco as a director on 13 October 2021	View PDF Appointment of Gemma Jayne Monaco as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Mehran Pourzand as a director on 13 October 2021	View PDF Termination of appointment of Mehran Pourzand as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR01	Registration of charge 060274560002, created on 24 September 2021	View PDF Registration of charge 060274560002, created on 24 September 2021 - link opens in a new window - 13 pages (13 pages)
29 Sep 2021	MR01	Registration of charge 060274560001, created on 28 September 2021	View PDF Registration of charge 060274560001, created on 28 September 2021 - link opens in a new window - 16 pages (16 pages)
07 Jan 2021	CH01	Director's details changed for Mr Mehran Pourzand on 31 July 2019	View PDF Director's details changed for Mr Mehran Pourzand on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Mehran Pourzand as a person with significant control on 17 December 2020	View PDF Cessation of Mehran Pourzand as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	PSC07	Cessation of Giovanni Patrizio Monaco as a person with significant control on 17 December 2020	View PDF Cessation of Giovanni Patrizio Monaco as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 24 December 2020	View PDF Withdrawal of a person with significant control statement on 24 December 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category