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MONTAGU ONE LIMITED

Company number 08682685

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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)
10 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2021	AD01	Registered office address changed from Westplan House 73-77 Ilford Hill Ilford Essex IG1 2DG to 27 Melbourne Road Ilford IG1 4LF on 3 December 2021	View PDF Registered office address changed from Westplan House 73-77 Ilford Hill Ilford Essex IG1 2DG to 27 Melbourne Road Ilford IG1 4LF on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Mr Praful Chandulal Thakrar on 2 December 2021	View PDF Director's details changed for Mr Praful Chandulal Thakrar on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Altaf Husen Bhurawala as a director on 1 December 2021	View PDF Termination of appointment of Altaf Husen Bhurawala as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2015	AP01	Appointment of Praful Chandulal Thakrar as a director on 20 November 2014	View PDF Appointment of Praful Chandulal Thakrar as a director on 20 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Mr Altaf Husen Bhurawala as a director on 20 November 2014	View PDF Appointment of Mr Altaf Husen Bhurawala as a director on 20 November 2014 - link opens in a new window - 3 pages (3 pages)

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MONTAGU ONE LIMITED

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