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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)
13 Dec 2018 CH01 Director's details changed for Mark Patrick Slattery on 1 October 2018
13 Dec 2018 CH01 Director's details changed for Mark Patrick Slattery on 1 October 2018
06 Dec 2018 AA Full accounts made up to 30 April 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
05 Dec 2017 AA Full accounts made up to 30 April 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Martin Andrew Muirhead as a director on 31 January 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
10 May 2016 TM01 Termination of appointment of Julie Irene Walsh as a director on 31 March 2016
10 May 2016 TM01 Termination of appointment of Michael John Snyder as a director on 31 March 2016
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
31 Mar 2016 TM01 Termination of appointment of Zoe Wilson as a director on 31 March 2016
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
09 Feb 2016 AA Full accounts made up to 30 April 2015
02 Feb 2016 AP01 Appointment of Martin Andrew Muirhead as a director on 1 February 2016
10 Sep 2015 AP01 Appointment of Zoe Wilson as a director on 1 May 2015
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20,000
16 Feb 2015 AA Full accounts made up to 30 April 2014
30 Apr 2014 TM01 Termination of appointment of Heather Matheson as a director
04 Apr 2014 CH03 Secretary's details changed for Ian Rixon on 1 April 2014
04 Apr 2014 CH01 Director's details changed for Julie Irene Walsh on 1 April 2014
03 Apr 2014 AP01 Appointment of Richard Mckenzie Cummings as a director
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20,000
10 Feb 2014 AP01 Appointment of Mrs Maureen Bernadette Penfold as a director
06 Feb 2014 AA Full accounts made up to 30 April 2013