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MONTAGU SQUARE (EMS) LIMITED

Company number 03107080

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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)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Mr Christopher Justin Robert Morris as a director on 27 March 2024	View PDF Appointment of Mr Christopher Justin Robert Morris as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Elizabeth Mary Hicks as a director on 27 March 2024	View PDF Termination of appointment of Elizabeth Mary Hicks as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Jeremy David Lang as a director on 30 January 2024	View PDF Appointment of Mr Jeremy David Lang as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Christopher Justin Robert Morris as a director on 30 January 2024	View PDF Termination of appointment of Christopher Justin Robert Morris as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
15 Jan 2020	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AP01	Appointment of Mrs Judette Rose Sanderson as a director on 25 February 2019	View PDF Appointment of Mrs Judette Rose Sanderson as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	TM01	Termination of appointment of Michael O’Heney Sibley as a director on 29 October 2018	View PDF Termination of appointment of Michael O’Heney Sibley as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	View PDF Withdrawal of a person with significant control statement on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mrs Elizabeth Mary Hicks as a director on 12 June 2018	View PDF Appointment of Mrs Elizabeth Mary Hicks as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	TM01	Termination of appointment of Charline Elizabeth Appleby as a director on 19 February 2018	View PDF Termination of appointment of Charline Elizabeth Appleby as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)

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MONTAGU SQUARE (EMS) LIMITED

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