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26 MONTAGU SQUARE LIMITED

Company number 02391920

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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)
11 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
04 May 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Mar 2021 AP01 Appointment of Mr Ian Stafford-Taylor as a director on 19 March 2021
29 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
10 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
20 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
25 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
25 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
21 May 2015 TM01 Termination of appointment of Julia Sira Jones as a director on 6 August 2013
19 May 2015 AP01 Appointment of Mr Fai Tong Chung as a director on 13 May 2015
19 May 2015 AP01 Appointment of Miss Wing Yin Winnie Choi as a director on 13 May 2015
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
11 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
09 Jul 2013 TM01 Termination of appointment of Caroline Pennick as a director
04 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders