MONEXA SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAIRNS / 07/01/2019 |
| 07/01/197 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAIRNS / 07/01/2019 |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM C/O K&B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQUARE LONDON E14 5AA ENGLAND |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAIRNS / 30/05/2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM HIGHLAND HOUSE, ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
| 30/05/1730 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAIRNS / 30/05/2017 |
| 17/05/1717 May 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 100 |
| 12/03/1512 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAIRNS / 01/10/2013 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAIRNS / 01/10/2013 |
| 13/03/1413 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAIRNS / 27/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAIRNS / 27/02/2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 02/01/112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR GEE / 20/08/2010 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAIRNS / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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