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MONEY INDUSTRIES LIMITED

Company number 09350964

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
24 Jan 2023 CH01 Director's details changed for Mr Amarjit Singh on 24 January 2023
24 Jan 2023 PSC04 Change of details for Mr Amarjit Singh as a person with significant control on 24 January 2023
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
20 Dec 2021 PSC04 Change of details for Mr Amarjit Singh as a person with significant control on 20 December 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
17 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
16 Oct 2020 MR04 Satisfaction of charge 093509640001 in full
13 Oct 2020 MR01 Registration of charge 093509640002, created on 12 October 2020
13 Oct 2020 MR01 Registration of charge 093509640003, created on 12 October 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
01 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Oct 2015 SH08 Change of share class name or designation