OLD MONEA TRANS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-03-07 with updates |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-03-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Director's details changed for Mr Marcel Viorel Monea on 2021-10-26 |
| 09/12/219 December 2021 | Change of details for Mr Marcel Viorel Monea as a person with significant control on 2021-10-26 |
| 09/12/219 December 2021 | Registered office address changed from 254 Goresbrook Road Dagenham Essex RM9 6XU to 91 Meadow Road Dagenham RM9 5PR on 2021-12-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/05/152 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/05/152 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL VIOREL MONEA / 02/05/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 250 GORESBROOK ROAD DAGENHAM RM9 6XU |
| 01/05/141 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL VIOREL MONEA / 07/03/2012 |
| 25/04/1325 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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