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MOSS UK GROUP LIMITED

Company number 02779419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2014 AA01 Current accounting period extended from 30 November 2014 to 31 May 2015
03 Jul 2014 AP01 Appointment of Matthew Guise as a director
25 Jun 2014 CC04 Statement of company's objects
25 Jun 2014 TM02 Termination of appointment of Gretchen Walker as a secretary
25 Jun 2014 TM01 Termination of appointment of Gretchen Walker as a director
25 Jun 2014 AP01 Appointment of Michael Green as a director
25 Jun 2014 AP01 Appointment of James Scott Jennings as a director
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 MR01 Registration of charge 027794190009
14 Jun 2014 MR01 Registration of charge 027794190008
20 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 185,000
15 May 2014 AA Accounts for a small company made up to 30 November 2013
11 Nov 2013 TM01 Termination of appointment of John Walker as a director
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a small company made up to 30 November 2012
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Apr 2012 AA Accounts for a small company made up to 30 November 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 16/06/2011
20 May 2011 AD01 Registered office address changed from 1-4 Eltisley Business Park Potton Road Abbotsley St Neots Cambridgeshire PE19 6TX on 20 May 2011
04 Mar 2011 AA Accounts for a small company made up to 30 November 2010
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 30 November 2009
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6