MONTECILLO CREDIT ANALYTICS LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Termination of appointment of Deyco Ltd as a secretary on 2025-04-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-06-30

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11/04/2411 April 2024 Confirmation statement made on 2024-03-07 with updates

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25/03/2425 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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25/09/2325 September 2023 Change of details for Mr Geoffrey Francis Eric Crossley as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Change of details for Mr Geoffrey Francis Eric Crossley as a person with significant control on 2022-07-14

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25/09/2325 September 2023 Director's details changed for Mr Geoffrey Francis Eric Crossley on 2023-09-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-07 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VAN KAATHOVEN

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29/08/1929 August 2019 CORPORATE SECRETARY APPOINTED DEYCO LTD

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29/08/1929 August 2019 APPOINTMENT TERMINATED, SECRETARY ST.JAMES'S SERVICES LIMITED

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS ERIC CROSSLEY / 01/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS ERIC CROSSLEY / 01/04/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/03/1815 March 2018 DIRECTOR APPOINTED MR HENDRIKUS VAN KAATHOVEN

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/188 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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