MONEY A + E LIMITED
Company number 07588180 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 4 pages | View document |
| 4 Mar 2026 | Change of details for Mr Jeremond Emric During as a person with significant control on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Cessation of Gregory Antonio Ashby as a person with significant control on 2025-09-29 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Gregory Antonio Ashby as a director on 2025-09-29 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Gregory Antonio Ashby as a secretary on 2025-09-29 · 1 page | View document |
| 6 Jun 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 5 Mar 2025 | Change of details for Mr Jeremond Emric During as a person with significant control on 2025-02-23 · 2 pages | View document |
| 7 Jan 2025 | Director's details changed for Jeremond Emric During on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Change of details for Mr Jeremond Emric During as a person with significant control on 2025-01-07 · 2 pages | View document |
| 30 Jul 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Aug 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 2 Mar 2023 | Change of details for Mr Gregory Antonio Ashby as a person with significant control on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Director's details changed for Gregory Antonio Ashby on 2023-02-23 · 2 pages | View document |
| 27 Feb 2023 | Director's details changed for Jeremond Emric During on 2023-02-23 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 1 Nov 2021 | Registered office address changed from Mansfield House 30 Avenons Road London E13 8HT United Kingdom to 5 Sugar House Lane London E15 2QS on 2021-11-01 · 1 page | View document |
| 30 Jun 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGORY ANTONIO ASHBY / 27/02/2020 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMOND EMRIC DURING / 27/02/2020 | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMOND EMRIC DURING / 09/09/2019 | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMOND EMRIC DURING / 09/09/2019 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMOND EMRIC DURING | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ANTONIO ASHBY | View document |
| 20 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2019 | View document |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 22 GLEN ROAD PLAISTOW LONDON E13 8RU | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR FARAH ASHRAF | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 1 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |