MONEY CAPITAL LTD filing history - Find and update company information - GOV.UK

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MONEY CAPITAL LTD

Company number 11650957

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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)
11 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2023	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	PSC07	Cessation of Kunal Patel as a person with significant control on 10 April 2020	View PDF Cessation of Kunal Patel as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Kunal Patel as a director on 10 April 2020	View PDF Termination of appointment of Kunal Patel as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	AD01	Registered office address changed from 53 Sandalwood Drive Ruislip HA4 7JT United Kingdom to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 11 May 2021	View PDF Registered office address changed from 53 Sandalwood Drive Ruislip HA4 7JT United Kingdom to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 11 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	PSC01	Notification of Kunal Patel as a person with significant control on 1 April 2020	View PDF Notification of Kunal Patel as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mr Kunal Patel as a director on 1 April 2020	View PDF Appointment of Mr Kunal Patel as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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