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MONEY BOX LTD

Company number 09791825

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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 Oct 2024 AP01 Appointment of Mr Benjamin Sunil Popat as a director on 15 October 2024
26 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of director's actions 14/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2023 MR01 Registration of charge 097918250004, created on 21 November 2023
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
10 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with updates
10 Nov 2021 AD01 Registered office address changed from , 33 Northwood Drive, Sittingbourne, Kent, ME10 4QS, England to C/O Uhy Hacker Young Thames House Roman Square Sittingbourne ME10 4BJ on 10 November 2021
04 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
03 Feb 2021 MR01 Registration of charge 097918250003, created on 20 January 2021
28 Jan 2021 CS01 Confirmation statement made on 22 September 2020 with updates
01 Dec 2020 MR01 Registration of charge 097918250002, created on 26 November 2020
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
07 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
27 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
09 Aug 2017 MR01 Registration of charge 097918250001, created on 9 August 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted