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MOORE KINGSTON SMITH HR CONSULTANCY LIMITED

Company number 03317003

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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)
07 May 2024 TM01 Termination of appointment of Maureen Bernadette Penfold as a director on 30 April 2024
16 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
24 Oct 2023 AA Full accounts made up to 30 April 2023
29 Sep 2023 AP01 Appointment of Timothy Frederick John Stovold as a director on 26 September 2023
14 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
07 Dec 2022 AA Full accounts made up to 30 April 2022
31 Oct 2022 TM01 Termination of appointment of Amy Carmella Cretten as a director on 12 October 2022
26 Sep 2022 TM01 Termination of appointment of Richard Mckenzie Cummings as a director on 18 September 2022
30 May 2022 PSC05 Change of details for Devonshire Group Services Limited as a person with significant control on 30 May 2022
30 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
06 Jan 2022 AA Full accounts made up to 30 April 2021
03 Dec 2021 AP01 Appointment of Jamie Michael Sherman as a director on 2 December 2021
03 Dec 2021 TM01 Termination of appointment of Ian James Graham as a director on 2 December 2021
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Jan 2021 AA Full accounts made up to 30 April 2020
03 Nov 2020 AP01 Appointment of Amy Carmella Cretten as a director on 1 November 2020
10 Mar 2020 CH01 Director's details changed for Ian James Graham on 7 March 2020
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Mark Patrick Slattery as a director on 31 January 2020
06 Jan 2020 AA Full accounts made up to 30 April 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
10 May 2019 AP01 Appointment of Ian James Graham as a director on 1 May 2019
09 Apr 2019 MR04 Satisfaction of charge 1 in full
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates