POUNDMONKEY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 13/07/2313 July 2023 | Notification of Mohammed Abdul Majid as a person with significant control on 2023-07-01 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2023-04-30 |
| 13/07/2313 July 2023 | Director's details changed for Mr Mohammed Abdul Majid on 2023-07-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Termination of appointment of Zaeemuddin Mohammed Farooqui as a director on 2023-04-01 |
| 06/04/236 April 2023 | Appointment of Mr Mohammed Abdul Majid as a director on 2023-04-01 |
| 06/04/236 April 2023 | Notification of Mohammed Abdul Majid as a person with significant control on 2023-04-01 |
| 06/04/236 April 2023 | Cessation of Zaeemuddin Mohammed Farooqui as a person with significant control on 2023-04-01 |
| 06/04/236 April 2023 | Cessation of Mohammed Abdul Majid as a person with significant control on 2023-04-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 04/08/214 August 2021 | Director's details changed for Mr Zaeemuddin Mohammed Farooqui on 2021-08-04 |
| 04/08/214 August 2021 | Change of details for Mr Zaeemuddin Mohammed Farooqui as a person with significant control on 2021-08-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 32 EAST AVENUE LONDON E12 6SQ |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 12/07/1512 July 2015 | REGISTERED OFFICE CHANGED ON 12/07/2015 FROM 61CRANBROOK ROAD CRANBROOK HOUSE SECOND FLOOR,SUITE 8 ILFORD ESSEX IG1 4PG UNITED KINGDOM |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1422 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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