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CURRENCY SOLUTIONS LIMITED

Company number 04864491

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Company Results (links open in a new window)
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 Dec 2025 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 35 pages (35 pages)
30 Sep 2025 CS01 Confirmation statement made on 25 September 2025 with updates
View PDF Confirmation statement made on 25 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2025 MR01 Registration of charge 048644910011, created on 26 March 2025
View PDF Registration of charge 048644910011, created on 26 March 2025 - link opens in a new window - 54 pages (54 pages)
17 Mar 2025 AA01 Current accounting period extended from 31 March 2025 to 31 July 2025
View PDF Current accounting period extended from 31 March 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 192,200
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 192,200
- link opens in a new window - 3 pages (3 pages)
02 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
01 Oct 2024 PSC05 Change of details for Currency Solutions Holdings Limited as a person with significant control on 30 September 2024
View PDF Change of details for Currency Solutions Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AD01 Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Unit a, 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG on 30 September 2024
View PDF Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Unit a, 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 PSC05 Change of details for Currency Solutions Holdings Limited as a person with significant control on 19 January 2024
View PDF Change of details for Currency Solutions Holdings Limited as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 CH03 Secretary's details changed for Deniz Enver on 19 January 2024
View PDF Secretary's details changed for Deniz Enver on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 AD01 Registered office address changed from Unit a 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG England to 21 Queen Elizabeth Street London SE1 2PD on 19 January 2024
View PDF Registered office address changed from Unit a 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG England to 21 Queen Elizabeth Street London SE1 2PD on 19 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023 AP01 Appointment of Mr Geoffrey John Dadswell as a director on 12 July 2023
View PDF Appointment of Mr Geoffrey John Dadswell as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 CH01 Director's details changed for Mr Robert Lee Griffith on 27 September 2022
View PDF Director's details changed for Mr Robert Lee Griffith on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019 MR01 Registration of charge 048644910010, created on 17 October 2019
View PDF Registration of charge 048644910010, created on 17 October 2019 - link opens in a new window - 29 pages (29 pages)
17 Oct 2019 MR01 Registration of charge 048644910009, created on 17 October 2019
View PDF Registration of charge 048644910009, created on 17 October 2019 - link opens in a new window - 28 pages (28 pages)
14 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)