MONTEAGLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-10-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-10-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/06/2324 June 2023 | Micro company accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Appointment of Mr Karl Alexander Roberts as a director on 2023-03-07 |
| 08/03/238 March 2023 | Certificate of change of name |
| 08/03/238 March 2023 | Termination of appointment of Andre De Lano Heyliger as a director on 2023-03-06 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/12/2116 December 2021 | Appointment of Mr Andre De Lano Heyliger as a director on 2021-12-14 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 200 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/11/1424 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA JOUBERT |
| 22/07/1222 July 2012 | DIRECTOR APPOINTED MR FRANCISCO JAVIER HEREDIA YZQUIERDO |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 21/12/1121 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/10/1028 October 2010 | 22/10/10 NO CHANGES |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MAJORIE JOUBERT / 21/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN MARK STUART / 21/10/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 77-78 MARYLEBONE HIGH STREET LONDON W1U 5AP |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS; AMEND |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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