MONTANA COMMUNICATIONS LIMITED


Registered number: 03389076
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Name: MONTANA COMMUNICATIONS LIMITED
MONTANA COMMUNICATIONS LTD
Address: OAKINGHAM HOUSE, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU
Incorporation Date: 1997-06-19

Company status: Active


Company Documents

date name form type
2022-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES SAMMELS / 05/07/2022 CH01
2022-04-25 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-07 REGISTERED OFFICE CHANGED ON 07/02/2022 FROMSUITE G02 ASTON COURT, KINGSMEAD BUSINESS PARKFREDERICK PLACEHIGH WYCOMBEBUCKINGHAMSHIREHP11 1JUUNITED KINGDOM AD01
2022-07-26 PSC'S CHANGE OF PARTICULARS / MR KEITH JAMES SAMMELS / 05/07/2022 PSC04
2022-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SAMMELS / 05/07/2022 CH01
2022-07-26 CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES CS01
2022-07-26 PSC'S CHANGE OF PARTICULARS / MRS NICOLA SAMMELS / 05/07/2022 PSC04
2021-02-03 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-02-03 ARTICLES OF ASSOCIATION MEM/ARTS
2021-02-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-02-03 ADOPT ARTICLES 26/01/2021 RES01
2021-02-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SAMMELS PSC01
2021-02-03 DIRECTOR APPOINTED MRS NICOLA SAMMELS AP01
2021-02-03 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM4 WATERSIDESTATION ROADHARPENDENHERTFORDSHIREAL5 4US AD01
2021-06-30 CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES CS01
2021-05-17 REGISTERED OFFICE CHANGED ON 17/05/2021 FROMSTERLING HOUSE 5 BUCKINGHAM PLACEBELLFIELD ROAD WESTHIGH WYCOMBEHP13 5HQENGLAND AD01
2020-06-22 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES CS01
2019-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES CS01
2018-07-02 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES CS01
2018-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES SAMMELS PSC01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-11 19/06/16 FULL LIST AR01
2016-10-24 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-08 19/06/15 FULL LIST AR01
2014-10-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-19 19/06/14 FULL LIST AR01
2013-09-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-08 19/06/13 FULL LIST AR01
2012-07-16 REGISTERED OFFICE CHANGED ON 16/07/2012 FROMC/O GEORGE ARTHURYORK HOUSE 4 WIGMORES SOUTHWELWYN GARDEN CITYHERTFORDSHIREAL8 6PL AD01
2012-07-16 19/06/12 FULL LIST AR01
2012-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-06 19/06/11 FULL LIST AR01
2011-09-02 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES SAMMELS / 01/01/2010 CH01
2010-06-22 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELLIS / 01/01/2010 CH03
2010-09-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-22 19/06/10 FULL LIST AR01
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2007-11-08 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS 363a
2007-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-12 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363a
2005-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-03-15 REGISTERED OFFICE CHANGED ON 15/03/05 FROM:FISCAL HOUSE36 LATTIMORE ROADST ALBANSHERTFORDSHIRE AL1 3XP 287
2005-06-27 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2004-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-19 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2003-10-18 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-02 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS 363s
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-12-08 16:01:28