MONEYSUITE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Change of details for Mr Devadathan Balakrishnan as a person with significant control on 2016-08-30 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 03/02/253 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/07/2415 July 2024 | Second filing of a statement of capital following an allotment of shares on 2020-12-22 |
| 10/07/2410 July 2024 | Confirmation statement made on 2023-09-01 with updates |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2020-12-22 |
| 10/06/2410 June 2024 | Cessation of Shanmugapriya Selvaraj as a person with significant control on 2020-12-22 |
| 23/05/2423 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 16/12/2216 December 2022 | Certificate of change of name |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/10/2119 October 2021 | Registered office address changed from Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR England to Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR on 2021-10-19 |
| 19/10/2119 October 2021 | Registered office address changed from South Quay Building 77 Marsh Wall London E14 9SH England to Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR on 2021-10-19 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/01/184 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANMUGAPRIYA SELVARAJ |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 22/05/1622 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 22/05/1622 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANMUGAPRIYA BALASUNDARAM SELVARAJ / 18/11/2012 |
| 18/08/1518 August 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVADATHAN BALAKRISHNAN / 18/11/2012 |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/07/1410 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/05/1330 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/06/1116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANMUGAPRIYA BALASUNDARAM SELVARAJ / 01/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVADATHAN BALAKRISHNAN / 01/12/2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM FLAT 1 CANHAM HOUSE 1 WINCLIFF ROAD TONBRIDGE KENT TN9 2SS UNITED KINGDOM |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 04/06/104 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANMUGAPRIYA BALASUNDARAM SELVARAJ / 04/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVADATHAN BALAKRISHNAN / 04/05/2010 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGAPRIYA SELVARAJ / 03/07/2009 |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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