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MOORE SECRETARIES LIMITED

Company number 04861510

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	TM01	Termination of appointment of Graham John Francis as a director on 30 June 2023	View PDF Termination of appointment of Graham John Francis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
12 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 9 pages (9 pages)
08 Aug 2022	PSC04	Change of details for Mr Mark Weil as a person with significant control on 5 August 2022	View PDF Change of details for Mr Mark Weil as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Mark Frederick John Weil on 5 August 2022	View PDF Director's details changed for Mr Mark Frederick John Weil on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Mark Frederick John Weil on 5 August 2022	View PDF Director's details changed for Mr Mark Frederick John Weil on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for Mr Mark Frederick John Weil as a person with significant control on 27 July 2022	View PDF Change of details for Mr Mark Frederick John Weil as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Robert Newman as a director on 1 October 2021	View PDF Termination of appointment of Robert Newman as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Andrew Keith Coldwell as a director on 1 October 2021	View PDF Termination of appointment of Andrew Keith Coldwell as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 9 pages (9 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Oct 2020	PSC01	Notification of Mark Frederick John Weil as a person with significant control on 1 October 2020	View PDF Notification of Mark Frederick John Weil as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Andrew Lewes Stevens as a director on 1 October 2020	View PDF Termination of appointment of Andrew Lewes Stevens as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Michael Ian Wakeford as a director on 1 October 2020	View PDF Termination of appointment of Michael Ian Wakeford as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Susan Lucas as a director on 1 October 2020	View PDF Termination of appointment of Susan Lucas as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 9 pages (9 pages)
12 Aug 2020	PSC01	Notification of Andrew Derick Henshaw as a person with significant control on 10 August 2020	View PDF Notification of Andrew Derick Henshaw as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 12 August 2020	View PDF Withdrawal of a person with significant control statement on 12 August 2020 - link opens in a new window - 2 pages (2 pages)

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MOORE SECRETARIES LIMITED

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