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MONEX DISTRIBUTION LTD.

Company number 01213216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2025 CS01 Confirmation statement made on 8 December 2024 with no updates
11 Dec 2024 AA Accounts for a small company made up to 31 March 2024
11 Feb 2024 CERTNM Company name changed mcl distribution LIMITED\certificate issued on 11/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
13 Sep 2023 AP01 Appointment of Ms Kelly Dawn Hinchcliffe as a director on 25 July 2023
19 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
25 Nov 2022 AA Accounts for a small company made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
25 Feb 2021 AA Accounts for a small company made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
17 Dec 2020 TM01 Termination of appointment of Ashley Robert Diamond as a director on 17 December 2020
03 Mar 2020 AP01 Appointment of Mr Ashley Robert Diamond as a director on 20 February 2020
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
05 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
22 Dec 2016 AA Accounts for a small company made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,000
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5,000