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MOOGSOFT LIMITED

Company number 07528253

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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)
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 MR01 Registration of charge 075282530002, created on 10 May 2016
30 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
29 Mar 2016 AP01 Appointment of Mr. Jason James Heine as a director on 29 October 2014
24 Mar 2016 AD01 Registered office address changed from C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ to 150 Aldersgate Street London EC1A 4AB on 24 March 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4
14 Apr 2015 AD01 Registered office address changed from Olympic House 63 Wallingford Road Uxbridge Middlesex UB8 2RW to C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ on 14 April 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Charles Michael Silvey on 14 February 2013
18 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2012 AP01 Appointment of Mr Charles Michael Silvey as a director
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 4
29 Dec 2011 AA01 Previous accounting period shortened from 29 February 2012 to 30 September 2011
29 Dec 2011 TM01 Termination of appointment of David Roberts as a director
29 Dec 2011 AP01 Appointment of Mr Phil Tee as a director
14 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted