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MONTRACON LIMITED

Company number 00754248

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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)
30 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
18 Mar 2024	AP03	Appointment of Mr James Alexander Darragh as a secretary on 5 March 2024	View PDF Appointment of Mr James Alexander Darragh as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP01	Appointment of Mr Ray Mcsorley as a director on 14 September 2021	View PDF Appointment of Mr Ray Mcsorley as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
22 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 14	View PDF Part of the property or undertaking has been released and no longer forms part of charge 14 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020	View PDF Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP03	Appointment of Janine Macmahon as a secretary on 25 September 2020	View PDF Appointment of Janine Macmahon as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM02	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020	View PDF Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 14	View PDF Part of the property or undertaking has been released and no longer forms part of charge 14 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Relating to loan and other banking facilities being made available to the company 30/04/2020	View PDF Resolutions RES13 ‐ Relating to loan and other banking facilities being made available to the company 30/04/2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 14	View PDF Part of the property or undertaking has been released and no longer forms part of charge 14 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Harold Mark Joseph Montgomery as a director on 28 April 2020	View PDF Appointment of Mr Harold Mark Joseph Montgomery as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP03	Appointment of Mr Harold Hugh Montgomery as a secretary on 1 January 2020	View PDF Appointment of Mr Harold Hugh Montgomery as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of Mark David Kidney as a director on 31 August 2019	View PDF Termination of appointment of Mark David Kidney as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Philip Ashton as a director on 29 August 2019	View PDF Termination of appointment of Philip Ashton as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM02	Termination of appointment of Mark David Kidney as a secretary on 31 August 2019	View PDF Termination of appointment of Mark David Kidney as a secretary on 31 August 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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MONTRACON LIMITED

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