MONETAE - History of Changes


DateDescription
2025-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 21/12/2024
2024-12-10 delete source_ip 35.214.63.180
2024-12-10 insert source_ip 88.222.216.238
2024-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-12-12 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 13/12/2021
2023-11-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 13/12/2021
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-11 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-13 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-10-15 update statutory_documents DIRECTOR APPOINTED DANIEL MCDONNELL
2021-10-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCDONNELL
2021-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date null => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-28 => 2022-05-31
2021-05-24 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-04-20 insert registration_number M17949017
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 28/05/2020
2020-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 28/05/2020
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 20/09/2019
2019-09-26 update statutory_documents CESSATION OF MARTIN GAUCI AS A PSC
2019-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GAUCI
2019-08-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION