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MONEYPLUS TELECOMS LIMITED

Company number 08251036

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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)
22 Jan 2025 TM01 Termination of appointment of Christopher Davis as a director on 31 December 2024
05 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
05 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
05 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
19 Jul 2024 TM01 Termination of appointment of Douglas James Watt as a director on 8 July 2024
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
04 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
04 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
31 Jul 2023 AP01 Appointment of Mr Douglas James Watt as a director on 28 November 2022
02 Jun 2023 MR01 Registration of charge 082510360006, created on 1 June 2023
02 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/09/2022
10 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
04 Oct 2022 MR01 Registration of charge 082510360004, created on 30 September 2022
04 Oct 2022 MR01 Registration of charge 082510360005, created on 29 September 2022
11 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
01 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
01 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
18 Jan 2022 CH01 Director's details changed for Mr Jonathan Mills on 10 January 2022
18 Jan 2022 AP01 Appointment of Mr Jonathan Mills as a director on 10 January 2022