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MONTFORT COMMUNICATIONS LIMITED

Company number 08371239

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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)
12 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 13,194
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 12,500.00
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 09/01/2017
25 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 03/03/2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
24 Feb 2016 SH02 Consolidation of shares on 31 October 2015
24 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 31/10/2015
  • RES14 ‐ £9999 be capitalised in full of 9,999 ordinary shares @ £1 each 31/10/2015