Companies House does not verify the accuracy of the information filed

MONEYARCH LTD

Company number 04983901

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CH01	Director's details changed for Mr Omar Amer Deghayes on 5 August 2024	View PDF Director's details changed for Mr Omar Amer Deghayes on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC04	Change of details for Mr Omar Amer Deghayes as a person with significant control on 5 August 2024	View PDF Change of details for Mr Omar Amer Deghayes as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2023	PSC04	Change of details for Mr Omar Amer Deghayes as a person with significant control on 18 July 2023	View PDF Change of details for Mr Omar Amer Deghayes as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	PSC01	Notification of Abdullah Jan as a person with significant control on 14 July 2023	View PDF Notification of Abdullah Jan as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Omar Amer Deghayes as a director on 15 July 2023	View PDF Appointment of Mr Omar Amer Deghayes as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Omar Amer Deghayes as a director on 14 July 2023	View PDF Termination of appointment of Omar Amer Deghayes as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Abdullah Jan as a director on 14 July 2023	View PDF Appointment of Mr Abdullah Jan as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2022	AD01	Registered office address changed from 48 Wilbury Avenue Hove BN3 6GH England to 42a Wilbury Avenue Hove BN3 6GH on 21 June 2022	View PDF Registered office address changed from 48 Wilbury Avenue Hove BN3 6GH England to 42a Wilbury Avenue Hove BN3 6GH on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AD01	Registered office address changed from 19 Victoria Terrace Hove BN3 2WB England to 42a Wilbury Avenue Hove BN3 6GH on 21 June 2022	View PDF Registered office address changed from 19 Victoria Terrace Hove BN3 2WB England to 42a Wilbury Avenue Hove BN3 6GH on 21 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AD01	Registered office address changed from 9 Mariners Quay Brighton Marina Village Brighton BN2 5UZ to 19 Victoria Terrace Hove BN3 2WB on 24 July 2019	View PDF Registered office address changed from 9 Mariners Quay Brighton Marina Village Brighton BN2 5UZ to 19 Victoria Terrace Hove BN3 2WB on 24 July 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MONEYARCH LTD

Filter by category