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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)
01 Mar 2021 TM01 Termination of appointment of Philip David Matthew Slinger as a director on 28 February 2021
01 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
29 Jan 2021 AA Full accounts made up to 30 April 2020
12 Oct 2020 CH01 Director's details changed for Luke Holt on 3 October 2020
19 May 2020 AP01 Appointment of Luke Holt as a director on 1 May 2020
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
06 Jan 2020 AA Full accounts made up to 30 April 2019
02 Dec 2019 AP01 Appointment of Mark John Salway as a director on 21 October 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
27 Aug 2019 TM01 Termination of appointment of James Christopher Newell as a director on 10 July 2019
23 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
05 Dec 2018 AA Full accounts made up to 30 April 2018
23 Apr 2018 TM01 Termination of appointment of Nicholas St John Brooks as a director on 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
06 Dec 2017 AA Full accounts made up to 30 April 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Jun 2016 AP01 Appointment of Neil Michael Finlayson as a director on 31 May 2016
13 Jun 2016 AP01 Appointment of Philip David Matthew Slinger as a director on 31 May 2016
13 Jun 2016 AP01 Appointment of James Christopher Newell as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Martin Andrew Muirhead as a director on 31 May 2016
09 May 2016 TM01 Termination of appointment of Michael John Snyder as a director on 31 March 2016
19 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
09 Feb 2016 AA Full accounts made up to 30 April 2015
02 Feb 2016 AP01 Appointment of Mrs Maureen Bernadette Penfold as a director on 1 February 2016