MONTREAL ASSOCIATES (SYSTEMS) LIMITED

Company number 01449046

Date	Type	Description	View / Download
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
14 Mar 2018	CH01	Director's details changed for Susan Jacqueline Vollmer on 14 March 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr David Thuillier on 14 March 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Anthony Blomet on 14 March 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
22 Sep 2017	AD01	Registered office address changed from 1st Floor 6 Thomas More Square London E1W 1YW to 2nd Floor 4 Thomas More Square London E1W 1YW on 22 September 2017	(1 page)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
03 Apr 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
03 Apr 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
01 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Apr 2016	MR01	Registration of charge 014490460007, created on 27 April 2016	(13 pages)
27 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Mar 2016	MR01	Registration of charge 014490460006, created on 24 March 2016	(27 pages)
08 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,026,882	(8 pages)
25 Feb 2016	MR01	Registration of charge 014490460005, created on 24 February 2016	(23 pages)
28 May 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
25 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,026,882	(8 pages)
11 Jun 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
19 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,026,882	(8 pages)
17 Mar 2014	CH01	Director's details changed for Mr David Thuillier on 10 February 2014	(2 pages)
16 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
21 Mar 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,026,882	(3 pages)

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