MONEO SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | Termination of appointment of Reginald Martin Roberts as a director on 2022-11-18 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Appointment of Mr Reginald Martin Roberts as a director on 2022-02-01 |
| 01/02/221 February 2022 | Registered office address changed from 35 Station Road Portslade East Sussex BN41 1GB to Unit 5, 24 Franklin Road Portslade Brighton BN41 1AF on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 28/06/2128 June 2021 | Cessation of Jitar Bhui as a person with significant control on 2021-06-28 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM ARKWORLD SUITE 146, CHURCH ROAD HOVE BN3 2DL ENGLAND |
| 15/10/1915 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITAR BHUI |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER THOMAS D'CRUZ |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FISHER |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR WALTER D'CRUZ |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON NIVEN |
| 12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV LYAL |
| 12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY DAVIDSON |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR TONY STEPHEN DAVIDSON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR SUKHDEV LYAL |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR GORDON ALLAN NIVEN |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 152 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QL |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 75 |
| 24/10/1424 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 75 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR RODNEY STUART FISHER |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER D'CRUZ |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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