MONTERO BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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17/02/2317 February 2023 Application to strike the company off the register

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22/12/2222 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Satisfaction of charge 1 in full

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29/12/2129 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTRICK / 01/11/2016

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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10/07/1510 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/12/1411 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTRICK / 01/07/2013

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09/06/149 June 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PATTRICK / 01/07/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/02/1210 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/10/0813 October 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/08/063 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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08/06/068 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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