MONEY CONTROLS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Leanne Holmes as a director on 2024-07-01 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Appointment of Bianca Shardelow as a director on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Christina Cristiano as a director on 2023-04-03 |
| 05/04/235 April 2023 | Termination of appointment of Max Homer Mitchell as a director on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Aaron Saak as a director on 2023-04-03 |
| 05/04/235 April 2023 | Termination of appointment of Richard Andrew Maue as a director on 2023-04-03 |
| 22/03/2322 March 2023 | Termination of appointment of Edward Stephen Switter as a director on 2023-03-17 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Resolutions |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MS PATRICIA ANN BARRIE |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COLLETT |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MAX HOMER MITCHELL |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAST |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRAWITT |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR KENNETH COLLETT |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INNES |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED ANDREW LAWRENCE KRAWITT |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED EDWARD STEPHEN SWITTER |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED ERIC CARSON FAST |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED RICHARD ANDREW MAUE |
| 11/01/1111 January 2011 | AUDITOR'S RESIGNATION |
| 22/12/1022 December 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORTON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK THOMAS |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/12/108 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILKINSON / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW INNES / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND ORTON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEROY DAVIS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD THOMAS / 03/11/2009 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0226 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | S252 DISP LAYING ACC 14/06/01 |
| 21/06/0121 June 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 06/04/016 April 2001 | COMPANY NAME CHANGED MONEY CONTROLS LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | S366A DISP HOLDING AGM 31/07/00 |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/10/99 |
| 03/05/003 May 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/05/003 May 2000 | RE APPPROV ACC/AUD/DIRS 13/04/00 |
| 03/05/003 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/05/003 May 2000 | ADOPT MEM AND ARTS 13/04/00 |
| 03/05/003 May 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 05/02/99 |
| 12/04/0012 April 2000 | � NC 1590000/1617000 05/0 |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | RETURN MADE UP TO 16/10/99; BULK LIST AVAILABLE SEPARATELY |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | INTERIM ACCOUNTS MADE UP TO 30/04/99 |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/99 |
| 09/02/999 February 1999 | COMPANY NAME CHANGED QUADRAMATIC PLC CERTIFICATE ISSUED ON 09/02/99 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | SHARE SALE AGREED 09/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 16/10/98; BULK LIST AVAILABLE SEPARATELY |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | 394 AUD STAT |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/10/97 |
| 23/02/9823 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 |
| 23/02/9823 February 1998 | DIR/AUD/DIV/SEC 163 05/02/98 |
| 23/02/9823 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/98 |
| 10/12/9710 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 16/10/97; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9718 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
| 25/02/9725 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/97 |
| 25/02/9725 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 13/02/9713 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 13/02/9713 February 1997 | RE SHARES 06/02/97 |
| 13/02/9713 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/97 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 16/10/96; BULK LIST AVAILABLE SEPARATELY |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | SHARES AGREEMENT OTC |
| 04/03/964 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
| 14/02/9614 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/96 |
| 24/11/9524 November 1995 | � NC 1200000/1590000 27/10/93 |
| 24/11/9524 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/93 |
| 24/11/9524 November 1995 | NC INC ALREADY ADJUSTED 27/10/93 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 16/10/95; BULK LIST AVAILABLE SEPARATELY |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/95 |
| 27/07/9527 July 1995 | AGREEMENT 02/02/95 |
| 23/02/9523 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 16/10/94; BULK LIST AVAILABLE SEPARATELY |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/94 |
| 29/01/9429 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 16/10/93; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9316 November 1993 | CONSO 06/07/93 |
| 02/11/932 November 1993 | REDUCTION OF SHARE PREMIUM |
| 02/11/932 November 1993 | CANCELSHARE/PREM ACCOUNT |
| 14/10/9314 October 1993 | LISTING OF PARTICULARS |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | SHAR OPT,CANCEL SHRPREM 06/07/93 |
| 24/07/9324 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | SHARES AGREEMENT OTC |
| 08/07/938 July 1993 | LISTING OF PARTICULARS |
| 08/07/938 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: G OFFICE CHANGED 18/06/93 CROSSLEY HOUSE HOPWOOD LANE BELLE VUE PARK HALIFAX HX1 5EB |
| 18/06/9318 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 15/06/9315 June 1993 | S-DIV 29/03/93 |
| 14/06/9314 June 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/9314 June 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/9314 June 1993 | AUDITORS' REPORT |
| 14/06/9314 June 1993 | AUDITORS' STATEMENT |
| 14/06/9314 June 1993 | BALANCE SHEET |
| 14/06/9314 June 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/9314 June 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/05/9327 May 1993 | AMENDING RES RE:CAP 1199900 |
| 27/05/9327 May 1993 | S-DIV 29/03/93 |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | VARYING SHARE RIGHTS AND NAMES 29/03/93 |
| 27/04/9327 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/93 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | � NC 100/1200000 29/03/93 |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/01/91 |
| 13/01/9113 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: G OFFICE CHANGED 06/12/90 EMPIRE HOUSE 10 PICCADILLY BRADFORD BVD1 3LR |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: G OFFICE CHANGED 08/11/90 31 CORSHAM STREET LONDON N1 6DR |
| 08/11/908 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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