- Company Overview for MONEY BANQ LIMITED (07278766)
- Filing history for MONEY BANQ LIMITED (07278766)
- People for MONEY BANQ LIMITED (07278766)
- More for MONEY BANQ LIMITED (07278766)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 17 Jun 2024 | CH01 | Director's details changed for Richard Joseph Fuller on 9 June 2024 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 07 Mar 2023 | AD01 | Registered office address changed from 38 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG to Unit 6 Churchill Business Park Colwick Nottingham NG4 2HF on 7 March 2023 | |
| 31 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 30 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 04 Sep 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Sep 2019 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 28 Aug 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
| 16 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jul 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 28 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 24 Jul 2017 | PSC02 | Notification of Ontario Limited as a person with significant control on 30 June 2016 | |
| 25 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |