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MOONSILK LIMITED

Company number 03606705

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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)
08 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
08 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
02 May 2024 TM01 Termination of appointment of Trevor Mark Sinkinson as a director on 26 April 2024
02 May 2024 AP01 Appointment of Mr Steven Okpych as a director on 26 April 2024
03 Jan 2024 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
08 Mar 2021 AD01 Registered office address changed from Gilbarco Veeder Root Crompton Close Basildon Essex SS14 3BA England to Gilbert Barker House Burnt Mills Road Basildon Essex SS13 1DT on 8 March 2021
16 Nov 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
16 Jun 2020 PSC02 Notification of Ggc Uk Holdings Ltd as a person with significant control on 17 January 2020
16 Jun 2020 PSC07 Cessation of Gilbarco Veeder-Root Ltd as a person with significant control on 17 January 2020
12 Feb 2020 PSC02 Notification of Gilbarco Veeder-Root Ltd as a person with significant control on 15 January 2020
12 Feb 2020 PSC07 Cessation of Tga Industries Limited as a person with significant control on 15 January 2020
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company sole members approved the resolution 21/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Trevor Mark Sinkinson on 2 May 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates