MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

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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 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
15 Oct 2019 AP01 Appointment of Ms Leanne Holmes as a director on 23 September 2019
15 Oct 2019 AP03 Appointment of Ms Patricia Ann Barrie as a secretary on 23 September 2019
15 Oct 2019 TM02 Termination of appointment of Richard Wilkinson as a secretary on 23 September 2019
15 Oct 2019 TM01 Termination of appointment of Richard Wilkinson as a director on 23 September 2019
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
03 Apr 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,521,058.59
13 May 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,521,058.59
26 Sep 2014 AP01 Appointment of Ms Patricia Ann Barrie as a director on 22 September 2014
26 Sep 2014 TM01 Termination of appointment of Kenneth Collett as a director on 22 September 2014
20 Mar 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AP01 Appointment of Max Homer Mitchell as a director
11 Feb 2014 TM01 Termination of appointment of Eric Fast as a director
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,521,058.59
10 Jun 2013 TM01 Termination of appointment of Andrew Krawitt as a director
20 Mar 2013 AP01 Appointment of Mr Kenneth Collett as a director
20 Mar 2013 TM01 Termination of appointment of Michael Innes as a director