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MONTEAGLE SOLUTIONS LIMITED

Company number 04939981

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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)
05 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
01 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
07 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
22 Jul 2012 AP01 Appointment of Mr Francisco Javier Heredia Yzquierdo as a director
22 Jul 2012 TM02 Termination of appointment of Sandra Joubert as a secretary
12 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 22 October 2010
25 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Sandra Majorie Joubert on 21 October 2009
24 Nov 2009 CH01 Director's details changed for Charles Ian Mark Stuart on 21 October 2009
06 Nov 2008 363a Return made up to 22/10/08; no change of members
06 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
20 Nov 2007 363s Return made up to 22/10/07; no change of members
20 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
26 Jul 2007 287 Registered office changed on 26/07/07 from: 77-78 marylebone high street london W1U 5AP
26 Jul 2007 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
09 Mar 2006 363s Return made up to 22/10/05; full list of members; amend
01 Mar 2006 288a New secretary appointed