MONEYPENNYS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with no updates

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04/04/234 April 2023 Registered office address changed from Unit One Signal Way, Woodhose Station Enterprise Centre Mansfield Woodhouse Nottinghamshire NG19 9NZ to 32 st. John Street Mansfield NG18 1QJ on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Second filing for the notification of Graeme Wood as a person with significant control

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22/11/2222 November 2022 Change of details for Mr Nicholas John Barnes as a person with significant control on 2020-04-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WOOD

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21/04/2021 April 2020 Notification of Graeme Wood as a person with significant control on 2019-04-06

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 31/03/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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27/01/1827 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM UNIT ONE WOODHOUSE STATION ENTERPRISE CENTRE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9NZ

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/05/138 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BARNES / 15/04/2010

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03/06/103 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WOOD / 15/04/2010

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05/12/095 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/06/089 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/07/0725 July 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/07/0515 July 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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