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CURRENCY MATTERS LIMITED

Company number 04461030

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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)
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Ronald James Conroy as a director on 15 April 2017
23 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
25 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
06 May 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jan 2014 AUD Auditor's resignation
24 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
30 Jan 2013 AD01 Registered office address changed from 1 Swan Alley Ormskirk Lancashire L39 2EQ on 30 January 2013
02 Nov 2012 AA Accounts for a small company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 30 June 2010
13 Jan 2011 CH01 Director's details changed for Mr Ronald James Conroy on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Mrs Michelle Anderson on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Mr James Jonathan Anderson on 13 January 2011
13 Jan 2011 CH03 Secretary's details changed for Mr James Jonathan Anderson on 13 January 2011
27 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Jul 2009 363a Return made up to 13/06/09; full list of members