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MONEK DATA SERVICES LIMITED

Company number 11066556

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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)
17 Feb 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 101,745
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 23 April 2019
  • GBP 99,740.00
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 99,710.00
18 Jul 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
25 Apr 2019 PSC04 Change of details for Mr William Mooney as a person with significant control on 1 April 2019
25 Apr 2019 PSC04 Change of details for Mr Miles Scott Carroll as a person with significant control on 1 April 2019
18 Apr 2019 PSC01 Notification of Miles Scott Carroll as a person with significant control on 8 November 2018
18 Apr 2019 PSC04 Change of details for Mr William Mooney as a person with significant control on 8 November 2018
16 Apr 2019 AP03 Appointment of Mr Sash Rana as a secretary on 15 April 2019
15 Apr 2019 CH01 Director's details changed for Mr William Mooney on 12 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Miles Scott Carroll on 12 April 2019
15 Apr 2019 TM02 Termination of appointment of Amanda Jane Carroll as a secretary on 12 April 2019
18 Mar 2019 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to Innovation House Davidson Road Lichfield WS14 9DZ on 18 March 2019
12 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
06 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100,000.00
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100,000.00
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100,000
04 Dec 2018 SH08 Change of share class name or designation
12 Jan 2018 AP03 Appointment of Mrs Amanda Jane Carroll as a secretary on 12 January 2018
12 Jan 2018 AP01 Appointment of Mr Miles Scott Carroll as a director on 12 January 2018