12 MONTAGU SQUARE LTD

Company number 05313250

Date	Type	Description	View / Download
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
16 Mar 2018	PSC04	Change of details for Mr Matthew Charles Winch as a person with significant control on 5 March 2018	(2 pages)
16 Mar 2018	PSC04	Change of details for Ms Jacqueline Lisa Looney as a person with significant control on 5 March 2018	(2 pages)
16 Mar 2018	CH03	Secretary's details changed for Ms Jacqueline Looney on 5 March 2018	(1 page)
16 Mar 2018	PSC04	Change of details for Mr William Leon David Chalmers as a person with significant control on 5 March 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018	(1 page)
21 Dec 2017	CH03	Secretary's details changed for Ms Jacqueline Hurst on 21 October 2017	(1 page)
21 Dec 2017	PSC04	Change of details for Ms Jacqueline Lisa Hurst as a person with significant control on 21 October 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Ms Jacqueline Lisa Hurst on 21 October 2017	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
20 Feb 2017	AP03	Appointment of Ms Jacqueline Hurst as a secretary on 14 February 2017	(2 pages)
14 Feb 2017	TM02	Termination of appointment of Colin Gerald Calder Tite as a secretary on 14 February 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
07 Apr 2016	TM01	Termination of appointment of Laurent Elie Cadji as a director on 24 March 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr William Leon David Chalmers as a director on 24 March 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 14 December 2015 no member list	(3 pages)
27 Jan 2016	AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 27 January 2016	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 14 December 2014 no member list	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Aug 2014	CH01	Director's details changed for Mr Matthew Charles Winch on 28 August 2014	(2 pages)
29 Aug 2014	CH01	Director's details changed for Mr. Laurent Elie Cadji on 28 August 2014	(2 pages)
29 Aug 2014	CH03	Secretary's details changed for Colin Gerald Calder Tite on 28 August 2014	(1 page)