MONTPELIER PROFESSIONAL (BORDERS) LIMITED

Company number 06025748

Date	Type	Description	View / Download
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(7 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	(4 pages)
14 Dec 2023	PSC01	Notification of Eric George Fenwick as a person with significant control on 31 May 2021	(2 pages)
14 Dec 2023	PSC07	Cessation of Montpelier Professional Limited as a person with significant control on 31 May 2021	(1 page)
24 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
18 Apr 2023	CAP-SS	Solvency Statement dated 24/03/23	(1 page)
18 Apr 2023	SH20	Statement by Directors	(1 page)
15 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2021 GBP 78,400	(6 pages)
11 Apr 2023	SH06	Cancellation of shares. Statement of capital on 24 March 2023 GBP 2	(6 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(6 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
24 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
15 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	(7 pages)
05 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 December 2018	(8 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
05 Aug 2021	MR04	Satisfaction of charge 1 in full	(1 page)
04 May 2021	AD01	Registered office address changed from 18 Northgate Hartlepool TS24 0JY England to Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 4 May 2021	(1 page)
08 Apr 2021	AD01	Registered office address changed from One Kpmg Llp One St. Peters Square Manchester M2 3AE England to 18 Northgate Hartlepool TS24 0JY on 8 April 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
04 Jan 2021	AD01	Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY England to One Kpmg Llp One St. Peters Square Manchester M2 3AE on 4 January 2021	(1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
31 Dec 2020	AD01	Registered office address changed from Suite3, 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England to Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 31 December 2020	(1 page)
31 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)