MONEK DATA SERVICES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Accounts for a small company made up to 2023-06-30

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13/03/2413 March 2024 Previous accounting period shortened from 2023-12-31 to 2023-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-11-23 with no updates

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31/10/2331 October 2023 Registration of charge 110665560001, created on 2023-10-20

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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14/08/2314 August 2023 Appointment of Mr Stephen Nicholls as a director on 2023-08-01

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14/08/2314 August 2023 Termination of appointment of Sash Rana as a secretary on 2023-08-01

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14/08/2314 August 2023 Director's details changed for Mr Miles Scott Carroll on 2023-08-01

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14/08/2314 August 2023 Director's details changed for Mr William Mooney on 2023-08-14

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14/08/2314 August 2023 Director's details changed for Mr Miles Scott Carroll on 2023-08-14

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14/08/2314 August 2023 Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 2023-08-14

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14/08/2314 August 2023 Appointment of Mr Stephen Nicholls as a secretary on 2023-08-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/12/226 December 2022 Notification of Monek Group Limited as a person with significant control on 2022-05-20

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06/12/226 December 2022 Cessation of Miles Scott Carroll as a person with significant control on 2022-05-20

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with updates

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06/12/226 December 2022 Cessation of William Mooney as a person with significant control on 2022-05-20

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18/05/2218 May 2022 Certificate of change of name

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01/02/221 February 2022 Confirmation statement made on 2021-11-23 with updates

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2021-11-30

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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07/04/217 April 2021 31/12/20 STATEMENT OF CAPITAL GBP 107969.08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/01/2013 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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26/11/1926 November 2019 04/09/19 STATEMENT OF CAPITAL GBP 101745

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21/11/1921 November 2019 Cancellation of shares. Statement of capital on 2019-04-23

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21/11/1921 November 2019 23/04/19 STATEMENT OF CAPITAL GBP 99740.00

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21/11/1921 November 2019 30/08/19 STATEMENT OF CAPITAL GBP 99710.00

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR MILES SCOTT CARROLL / 01/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MOONEY / 01/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MOONEY / 08/11/2018

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES SCOTT CARROLL

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16/04/1916 April 2019 SECRETARY APPOINTED MR SASH RANA

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOONEY / 12/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SCOTT CARROLL / 12/04/2019

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA CARROLL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 14 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ ENGLAND

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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06/12/186 December 2018 ADOPT ARTICLES 08/11/2018

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04/12/184 December 2018 08/11/18 STATEMENT OF CAPITAL GBP 100000.00

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04/12/184 December 2018 08/11/18 STATEMENT OF CAPITAL GBP 100000.00

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04/12/184 December 2018 08/11/18 STATEMENT OF CAPITAL GBP 100000

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12/01/1812 January 2018 DIRECTOR APPOINTED MR MILES SCOTT CARROLL

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12/01/1812 January 2018 SECRETARY APPOINTED MRS AMANDA JANE CARROLL

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10/01/1810 January 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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16/11/1716 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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