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MONTAGUE PARSONS LIMITED

Company number 09624735

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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)
17 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
14 Jan 2022 PSC04 Change of details for Mr Jason Luke Mann as a person with significant control on 6 January 2021
14 Jan 2022 PSC04 Change of details for Mrs Emily Rachel Mann as a person with significant control on 6 January 2021
24 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
01 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
17 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
24 Jan 2019 PSC01 Notification of Emily Mann as a person with significant control on 23 January 2019
24 Jan 2019 PSC04 Change of details for Mr Jason Luke Mann as a person with significant control on 23 January 2019
11 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
05 Dec 2017 AD01 Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ England to 49 Mowbray Road Edgware Middlesex HA8 8JL on 5 December 2017
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 280
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 280
05 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted