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MONEFI LIMITED

Company number 12857853

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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)
28 Mar 2024 AD01 Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW England to 3 Archway Birley Fields Manchester M15 5QJ on 28 March 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
29 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
04 Jul 2023 AD01 Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 4 July 2023
08 Jun 2023 AD01 Registered office address changed from 82 Reddish Road Stockport SK5 7QU to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 8 June 2023
01 Feb 2023 CERTNM Company name changed soluco LTD\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
18 Jan 2023 AA Micro company accounts made up to 30 September 2022
11 Jan 2023 PSC01 Notification of Daniel Fitzpatrick as a person with significant control on 6 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
11 Jan 2023 PSC07 Cessation of James Harrop as a person with significant control on 6 January 2023
11 Jan 2023 TM01 Termination of appointment of James Harrop as a director on 9 January 2023
11 Jan 2023 TM02 Termination of appointment of James Harrop as a secretary on 9 January 2023
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
13 Sep 2022 TM01 Termination of appointment of Daniel James Fitzpatrick as a director on 13 September 2022
28 Jun 2022 TM01 Termination of appointment of Sreekala Sreedharan as a director on 24 June 2022
08 Mar 2022 SH02 Sub-division of shares on 22 February 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
09 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
04 Nov 2021 AP01 Appointment of Mr Daniel James Fitzpatrick as a director on 4 November 2021
20 Sep 2021 AP01 Appointment of Ms Sreekala Sreedharan as a director on 20 September 2021
20 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
06 Apr 2021 CH01 Director's details changed for Mr Matthew Richard James Ridyard on 6 April 2021
06 Apr 2021 CH01 Director's details changed for Mr James Harrop on 6 April 2021