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MONEY MATTERS (SOUTH EAST) LIMITED

Company number 05062663

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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)
23 Mar 2026 AD01 Registered office address changed from , Independent House 42 North Street, Horsham, RH12 1rd, England to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead RH19 1TU on 23 March 2026
View PDF Registered office address changed from , Independent House 42 North Street, Horsham, RH12 1rd, England to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead RH19 1TU on 23 March 2026 - link opens in a new window - 1 page (1 page)
19 Mar 2026 AD01 Registered office address changed from , Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead RH19 1TU on 19 March 2026
View PDF Registered office address changed from , Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead RH19 1TU on 19 March 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
03 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 35 pages (35 pages)
03 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
03 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
23 Dec 2025 MR01 Registration of charge 050626630003, created on 22 December 2025
View PDF Registration of charge 050626630003, created on 22 December 2025 - link opens in a new window - 75 pages (75 pages)
22 Dec 2025 CS01 Confirmation statement made on 22 December 2025 with updates
View PDF Confirmation statement made on 22 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2025 CH01 Director's details changed for Mr Adam David Reeves on 19 December 2010
View PDF Director's details changed for Mr Adam David Reeves on 19 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 CH01 Director's details changed for Mr Adam Reeves on 1 December 2025
View PDF Director's details changed for Mr Adam Reeves on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 TM01 Termination of appointment of Paul Mark Stokes as a director on 7 April 2025
View PDF Termination of appointment of Paul Mark Stokes as a director on 7 April 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with updates
View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
22 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 31 pages (31 pages)
22 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024 PSC07 Cessation of Adam Reeves as a person with significant control on 5 February 2024
View PDF Cessation of Adam Reeves as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024 MR01 Registration of charge 050626630002, created on 28 February 2024
View PDF Registration of charge 050626630002, created on 28 February 2024 - link opens in a new window - 51 pages (51 pages)
29 Feb 2024 MR01 Registration of charge 050626630001, created on 29 February 2024
View PDF Registration of charge 050626630001, created on 29 February 2024 - link opens in a new window - 62 pages (62 pages)
30 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
05 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)