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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)
15 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
22 Oct 2021 MR01 Registration of charge 082510360003, created on 22 October 2021
18 Mar 2021 MR01 Registration of charge 082510360002, created on 15 March 2021
16 Mar 2021 MR04 Satisfaction of charge 082510360001 in full
11 Mar 2021 PSC07 Cessation of Moneyplus Intermediary as a person with significant control on 3 February 2021
11 Mar 2021 PSC02 Notification of Moneyplus Midco Limited as a person with significant control on 3 February 2021
04 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
04 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
01 Sep 2020 AP01 Appointment of Mr Michael John Hutton as a director on 25 August 2020
13 Jul 2020 AA01 Previous accounting period extended from 31 August 2019 to 29 February 2020
30 Oct 2019 MR01 Registration of charge 082510360001, created on 29 October 2019
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
07 Nov 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-26
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
07 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates