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MONTREAL ASSOCIATES (SYSTEMS) LIMITED

Company number 01449046

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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)
06 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
19 Nov 2024 MR04 Satisfaction of charge 3 in full
19 Nov 2024 MR04 Satisfaction of charge 4 in full
05 Jun 2024 MR01 Registration of charge 014490460010, created on 4 June 2024
10 Apr 2024 MR01 Registration of charge 014490460009, created on 9 April 2024
08 Apr 2024 MR01 Registration of charge 014490460008, created on 26 March 2024
05 Apr 2024 CS01 Confirmation statement made on 11 February 2024 with updates
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
08 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2023 CH01 Director's details changed for Anthony Blomet on 22 March 2023
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 1,276,881
23 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
03 Mar 2023 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 3 March 2023
24 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,176,882
29 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
08 Oct 2021 AD01 Registered office address changed from 2nd Floor 4 Thomas More Square London E1W 1YW England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 8 October 2021
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
29 Apr 2020 CH01 Director's details changed for Mr John Frederick Bowyer on 29 April 2020
03 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 11 February 2019 with no updates