OFFA MONEY LIMITED
Company number 11770367 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Accounts for a small company made up to 2025-06-30 · 14 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with updates · 3 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 25 Feb 2026 | Registered office address changed from Suite 6 2nd Floor 1 Homer Road Solihull B91 3QG United Kingdom to First Floor, Dominion Court 39 Station Road Solihull B91 3RT on 2026-02-25 · 1 page | View document |
| 19 Aug 2025 | Registered office address changed from Suite 6, 2nd Floor Homer Road Solihull B91 3QG England to Suite 6 2nd Floor 1 Homer Road Solihull B91 3QG on 2025-08-19 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Svetlana Ghadiri as a director on 2024-12-31 · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Dominic Andrew Squires as a director on 2024-12-31 · 2 pages | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 1 Jul 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Sheikh Farid as a director on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr Benjamin Reeves as a director on 2023-11-15 · 2 pages | View document |
| 13 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mrs Svetlana Ghadiri as a director on 2023-05-24 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Mohd Amir Firdaus as a director on 2023-05-24 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Sultan Ahmed Choudhury as a director on 2023-05-24 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Riaz Husain as a director on 2023-05-24 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jan 2023 | Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor Homer Road Solihull B91 3QG on 2023-01-20 · 1 page | View document |
| 20 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 17 May 2022 | Appointment of Mr Mohd Amir Firdaus as a director on 2022-04-05 · 2 pages | View document |
| 17 May 2022 | Termination of appointment of Tarek Kallel as a director on 2022-04-05 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Haris Aleem Akhtar as a director on 2022-04-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Appointment of Mr Sheikh Farid as a director on 2021-12-15 · 2 pages | View document |
| 24 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 27 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 26 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 20 Apr 2021 | FIRST GAZETTE | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM OFFICE 3, ZENITH HOUSE, HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4PD ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL B90 4AA UNITED KINGDOM | View document |
| 24 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORSCHILD LIMITED | View document |
| 24 Jun 2019 | CESSATION OF CLANRICARDE CONSULTING LIMITED AS A PSC | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 16 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |