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MONTAGU LIMITED

Company number 04488428

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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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	TM01	Termination of appointment of Ian Elkington as a director on 21 August 2023	View PDF Termination of appointment of Ian Elkington as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Ravi Singh Tara as a director on 21 August 2023	View PDF Appointment of Mr Ravi Singh Tara as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
22 Aug 2022	TM01	Termination of appointment of Christopher Brian Simpkin as a director on 31 July 2022	View PDF Termination of appointment of Christopher Brian Simpkin as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mr Ian Elkington as a director on 28 April 2022	View PDF Appointment of Mr Ian Elkington as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
15 Oct 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC02	Notification of Mattioli Woods Plc as a person with significant control on 2 February 2021	View PDF Notification of Mattioli Woods Plc as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from 1 Ilex House 94 Holly Road Twickenham Middlesex TW1 4HF to 1 New Walk Place Leicester LE1 6RU on 3 February 2021	View PDF Registered office address changed from 1 Ilex House 94 Holly Road Twickenham Middlesex TW1 4HF to 1 New Walk Place Leicester LE1 6RU on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC07	Cessation of Christopher Brian Simpkin as a person with significant control on 2 February 2021	View PDF Cessation of Christopher Brian Simpkin as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
08 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MONTAGU LIMITED

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