MOMENTUM BROKER SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 09/04/259 April 2025 | Termination of appointment of James Thomas Wilkinson as a director on 2025-04-09 |
| 25/03/2525 March 2025 | Accounts for a medium company made up to 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Steven Alan Walton as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Change of share class name or designation |
| 02/08/242 August 2024 | Resolutions |
| 01/08/241 August 2024 | Particulars of variation of rights attached to shares |
| 31/07/2431 July 2024 | Appointment of Mr Gurbaj Singh Pawar as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Notification of Ludgate Limited as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Michael Patrick Cheere Emmett as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Change of details for Mr Howard William Pepper as a person with significant control on 2024-07-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 20/03/2420 March 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Satisfaction of charge 072671590002 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 05/07/215 July 2021 | Appointment of Mr Matthew Philip Brunton as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CESSATION OF JAMES THOMAS WILKINSON AS A PSC |
| 30/09/1930 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 990.00 |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 1237 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072671590002 |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 21/12/18 |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 1855 |
| 08/01/198 January 2019 | STATEMENT BY DIRECTORS |
| 08/01/198 January 2019 | SHARE PREMIUM A/C BE CANCELLED 21/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 1855.00 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1821 August 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 1855 |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS WILKINSON |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD WILLIAM PEPPER |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY TERRENCE SMITH |
| 04/07/174 July 2017 | SECRETARY APPOINTED MS HAZEL LOUISE WESTWOOD |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE SMITH |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ALISTAIR DOUGLAS BODY |
| 16/11/1616 November 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 15/07/1515 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOTT |
| 10/07/1410 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 2355.00 |
| 13/02/1413 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MS. HAZEL LOUISE WESTWOOD |
| 02/09/132 September 2013 | ADOPT ARTICLES 16/08/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOORMAN |
| 01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE KEVIN SMITH / 28/06/2013 |
| 28/06/1328 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE KEVIN SMITH / 28/06/2013 |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | SECRETARY APPOINTED TERENCE KEVIN SMITH |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WILKINSON / 15/03/2012 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 1 COLTON SQUARE LEICESTER ;EICESTERSHIRE LE1 1QH ENGLAND |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WILKENSON / 24/02/2012 |
| 31/10/1131 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 2000 |
| 31/10/1131 October 2011 | SHARE CAPITAL INCREASED SECTION 561 19/10/2011 |
| 24/06/1124 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR TERRENCE KEVIN SMITH |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1113 January 2011 | CURREXT FROM 31/05/2011 TO 30/09/2011 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE SMITH |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BOORMAN / 13/12/2010 |
| 17/08/1017 August 2010 | NC INC ALREADY ADJUSTED 09/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED JAMES THOMAS WILKENSON |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED STEPHEN ANTHONY BOORMAN |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN BOTT |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED HOWARD WILLIAM PEPPER |
| 17/08/1017 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 6 RIXON CLOSE WESTON FAVELL NORTHAMPTON NORTHAMPTONSHIRE NN3 3PF UNITED KINGDOM |
| 27/05/1027 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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