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MOORGATE ACCOUNTANCY LTD

Company number 08116430

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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)
02 Jan 2020 CH01 Director's details changed for Mr Peter Seed on 2 January 2020
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 491,100
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 501,100
29 Jul 2018 AA Micro company accounts made up to 30 September 2017
11 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 05/10/2022
30 Nov 2017 AD01 Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 30 November 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
19 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
19 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 101,100
08 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 201,100
04 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
08 Jun 2016 AA Micro company accounts made up to 30 September 2015
10 May 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
09 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 March 2016
  • GBP 201,100
04 Jan 2016 TM01 Termination of appointment of Pranav Shukla as a director on 4 January 2016
04 Jan 2016 AP01 Appointment of Ms Pranav Shukla as a director on 4 January 2016
07 Jul 2015 CH01 Director's details changed for Mr Peter Seed on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Peter Seed on 7 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014