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MOORE ENGAGE LIMITED

Company number 03905153

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
08 May 2024 TM02 Termination of appointment of Petra Rigelsford as a secretary on 22 March 2024
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2023 TM01 Termination of appointment of Richard William Jones as a director on 19 December 2023
19 Dec 2023 CH01 Director's details changed for Mr Andrew John Fraser on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr Andrew John Fraser as a director on 19 December 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
31 May 2023 CERTNM Company name changed moore kingston smith advisers LIMITED\certificate issued on 31/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-24
07 Feb 2023 AP03 Appointment of Mrs Petra Rigelsford as a secretary on 7 February 2023
08 Dec 2022 TM02 Termination of appointment of Ian Rixon as a secretary on 1 October 2022
07 Dec 2022 AA Full accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
28 Sep 2022 PSC02 Notification of Moore Stephens Insight Limited as a person with significant control on 6 May 2022
28 Sep 2022 PSC07 Cessation of Devonshire Group Services Limited as a person with significant control on 6 May 2022
20 Jul 2022 AP01 Appointment of Mr Brian Anthony Mahon as a director on 6 May 2022
26 May 2022 TM01 Termination of appointment of Neil Michael Finlayson as a director on 6 May 2022
26 May 2022 TM01 Termination of appointment of Luke Holt as a director on 6 May 2022
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to St James House Vicar Lane Sheffield S1 2EX on 26 May 2022
26 May 2022 TM01 Termination of appointment of Maureen Bernadette Penfold as a director on 6 May 2022
26 May 2022 TM01 Termination of appointment of Mark John Salway as a director on 6 May 2022
26 May 2022 TM01 Termination of appointment of Mark Kofi Twum-Ampofo as a director on 6 May 2022
26 May 2022 AP01 Appointment of Mr Richard William Jones as a director on 6 May 2022
26 May 2022 AP01 Appointment of Mr Peter Thomas Morley as a director on 6 May 2022
28 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
06 Jan 2022 AA Full accounts made up to 30 April 2021