MONEFI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Cessation of Matthew Richard James Ridyard as a person with significant control on 2025-06-01 |
| 18/07/2518 July 2025 | Appointment of Mr Marc Colin Kelly as a director on 2025-04-01 |
| 18/07/2518 July 2025 | Cessation of Daniel Fitzpatrick as a person with significant control on 2025-04-01 |
| 18/07/2518 July 2025 | Notification of Marc Colin Kelly as a person with significant control on 2025-04-01 |
| 18/07/2518 July 2025 | Termination of appointment of Matthew Richard James Ridyard as a director on 2025-06-01 |
| 25/06/2525 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW England to 3 Archway Birley Fields Manchester M15 5QJ on 2024-03-28 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 04/07/234 July 2023 | Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 2023-07-04 |
| 08/06/238 June 2023 | Registered office address changed from 82 Reddish Road Stockport SK5 7QU to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2023-06-08 |
| 01/02/231 February 2023 | Certificate of change of name |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 11/01/2311 January 2023 | Termination of appointment of James Harrop as a director on 2023-01-09 |
| 11/01/2311 January 2023 | Cessation of James Harrop as a person with significant control on 2023-01-06 |
| 11/01/2311 January 2023 | Termination of appointment of James Harrop as a secretary on 2023-01-09 |
| 11/01/2311 January 2023 | Notification of Daniel Fitzpatrick as a person with significant control on 2023-01-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 13/09/2213 September 2022 | Termination of appointment of Daniel James Fitzpatrick as a director on 2022-09-13 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 04/11/214 November 2021 | Appointment of Mr Daniel James Fitzpatrick as a director on 2021-11-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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