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MONTREAL ASSOCIATES (SYSTEMS) LIMITED - 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Company Information
- Company registration number
- 01449046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Fore Street Avenue
- London
- EC2Y 9DT
- United Kingdom 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom UK
Management
- Managing Directors
- BLOMET, Anthony
- BOWYER, John Frederick
- THUILLIER, David
- VOLLMER, Susan Jacqueline
- WORTS, Robert Kevin
- Company secretaries
- WORTS, Robert Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-18
- Age Of Company 1979-09-18 45 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr John Frederick Bowyer
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800GR3JTOJ1XZ9J12
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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MONTREAL ASSOCIATES (SYSTEMS) LIMITED Company Description
- MONTREAL ASSOCIATES (SYSTEMS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01449046. Its current trading status is "live". It was registered 1979-09-18. It has declared SIC or NACE codes as "78200". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at 1 Fore Street Avenue .
Get MONTREAL ASSOCIATES (SYSTEMS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montreal Associates (Systems) Limited - 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- 1979-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-08) - RESOLUTIONS
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resolution (2023-02-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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confirmation-statement-with-updates (2023-03-23) - CS01
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capital-allotment-shares (2023-06-29) - SH01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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capital-allotment-shares (2023-02-22) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-group (2022-11-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-group (2021-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-17) - AA
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change-person-director-company-with-change-date (2020-04-29) - CH01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-14) - CH01
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accounts-with-accounts-type-group (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-04-03) - AA01
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accounts-with-accounts-type-group (2017-06-20) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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mortgage-satisfy-charge-full (2016-04-27) - MR04
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accounts-with-accounts-type-full (2016-07-05) - AA
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-17) - CH01
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accounts-with-accounts-type-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-24) - AA
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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resolution (2012-10-26) - RESOLUTIONS
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capital-allotment-shares (2012-10-18) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-05) - AP01
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accounts-with-accounts-type-full (2011-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-full (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 353
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 287
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legacy (2007-09-13) - 395
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2007-02-23) - AA
keyboard_arrow_right 2006
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legacy (2006-07-24) - 288c
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legacy (2006-05-11) - 363a
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legacy (2006-05-11) - 288c
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accounts-with-accounts-type-full (2006-04-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-03-11) - 288c
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288b
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legacy (2004-03-13) - 363s
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legacy (2004-03-13) - 288c
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legacy (2004-03-18) - 288c
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accounts-with-accounts-type-full (2004-04-30) - AA
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legacy (2004-10-08) - 288c
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-05-11) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-02) - AA
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legacy (2003-05-21) - 287
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legacy (2003-03-23) - 288a
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-06) - 288b
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-04-22) - 363s
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legacy (2002-04-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288b
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legacy (2001-07-10) - 395
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legacy (2001-04-05) - 363s
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legacy (2001-01-27) - 395
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accounts-with-accounts-type-medium (2001-01-09) - AA
keyboard_arrow_right 2000
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-medium (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-11-20) - AA
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legacy (1998-10-14) - 288b
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legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-04) - AA
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legacy (1997-04-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-03-12) - 363s
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legacy (1996-02-20) - 88(2)R
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accounts-with-accounts-type-full (1996-01-11) - AA
keyboard_arrow_right 1995
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legacy (1995-02-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-07) - AA
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legacy (1994-02-11) - 363s
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resolution (1994-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-12-12) - AA
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legacy (1994-10-05) - 123
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resolution (1994-11-16) - RESOLUTIONS
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legacy (1994-10-05) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-02-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-02-11) - 363a
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accounts-with-accounts-type-full (1992-02-10) - AA
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legacy (1992-01-15) - 288
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accounts-with-accounts-type-small (1992-01-02) - AA
keyboard_arrow_right 1991
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legacy (1991-11-04) - 363a
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accounts-with-accounts-type-small (1991-09-04) - AA
keyboard_arrow_right 1990
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legacy (1990-01-22) - 363
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legacy (1990-04-27) - 363
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-05-24) - 225(1)
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-03) - AA
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legacy (1989-03-03) - 363
keyboard_arrow_right 1988
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legacy (1988-01-28) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-11) - AA
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legacy (1987-03-11) - 363
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accounts-with-accounts-type-small (1987-03-03) - AA
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legacy (1987-03-03) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-09-18) - NEWINC