| AA |
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Address change date: 2023/09/19. New Address: 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN. Previous address: 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
filed on: 19th, September 2023
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/07/19.
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
2023/07/19 - the day secretary's appointment was terminated
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/07/19 - the day director's appointment was terminated
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2023/07/19
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/30.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/03/30 - the day director's appointment was terminated
filed on: 31st, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, October 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 30th, September 2020
|
accounts |
Free Download
(18 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
filed on: 24th, June 2020
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/01.
filed on: 8th, June 2020
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2020/06/01
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/06/01 - the day director's appointment was terminated
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
2020/06/01 - the day secretary's appointment was terminated
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/06/01 - the day director's appointment was terminated
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/01/01.
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, October 2019
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2019/07/12 director's details were changed
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/07/12 director's details were changed
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 9th, October 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2016
|
resolution |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2015/07/10 with full list of members
filed on: 24th, July 2015
|
annual return |
Free Download
(6 pages)
|
| CH04 |
Secretary's details were changed on 2015/04/02
filed on: 16th, July 2015
|
officers |
Free Download
(1 page)
|
| CH02 |
Directors's details were changed on 2015/04/02
filed on: 16th, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015/04/06 director's details were changed
filed on: 6th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/01/05.
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/01/05.
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/11/12 - the day director's appointment was terminated
filed on: 17th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, October 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2014/07/10 with full list of members
filed on: 28th, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
10100.00 GBP is the capital in company's statement on 2014/07/28
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 14th, October 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2013/07/10 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
is the capital in company's statement on 2013/07/23
|
capital |
|
| SH01 |
10100.00 GBP is the capital in company's statement on 2012/12/31
filed on: 14th, June 2013
|
capital |
Free Download
(3 pages)
|
| CERTNM |
Company name changed moneygate outsourcing LIMITEDcertificate issued on 21/12/12
filed on: 21st, December 2012
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
|
RES15 |
Name changed by resolution on 2012/12/14
|
change of name |
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2012/07/10 with full list of members
filed on: 9th, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2011/07/10 with full list of members
filed on: 25th, July 2011
|
annual return |
Free Download
(5 pages)
|
| TM02 |
2011/06/08 - the day secretary's appointment was terminated
filed on: 8th, June 2011
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2011/06/08
filed on: 8th, June 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/03/24 from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom
filed on: 24th, March 2011
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 4th, October 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2010/07/10 with full list of members
filed on: 13th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2010/02/18 from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom
filed on: 18th, February 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2009/10/12 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's details were changed on 2009/10/12
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
2009/10/28 - the day secretary's appointment was terminated
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
| TM02 |
2009/10/28 - the day secretary's appointment was terminated
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2009/10/27
filed on: 27th, October 2009
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2009/10/27 from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF
filed on: 27th, October 2009
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 28th, September 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to 2009/08/20 with shareholders record
filed on: 20th, August 2009
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 25th, June 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/10/09 Director appointed
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/10/09 Secretary appointed
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 25th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2008/06/18 Appointment terminated director
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/06/18 Secretary appointed
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/06/18 Director appointed
filed on: 18th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/06/18 Appointment terminated secretary
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, June 2008
|
incorporation |
Free Download
(19 pages)
|