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MONTEREY ROS LIMITED

Company number NI646511

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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)
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
01 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
05 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 October 2023
04 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
17 May 2022 PSC04 Change of details for Paul John Hill as a person with significant control on 17 May 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Nov 2021 MR01 Registration of charge NI6465110004, created on 11 November 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
13 Oct 2020 CH01 Director's details changed for Mr Tiarnan O'neill on 12 October 2020
13 Oct 2020 TM01 Termination of appointment of Paul Eugene Smyth as a director on 12 October 2020
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
24 Mar 2020 AP01 Appointment of Mr Tiarnan O'neill as a director on 16 March 2020
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Oct 2018 AP01 Appointment of Mr Paul Eugene Smyth as a director on 1 October 2018
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
15 May 2018 MR01 Registration of charge NI6465110003, created on 8 May 2018
09 May 2018 MR01 Registration of charge NI6465110002, created on 8 May 2018
29 Mar 2018 MR01 Registration of charge NI6465110001, created on 22 March 2018
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
20 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-20
  • GBP 1