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NEIL MORAN ASSOCIATES LIMITED

Company number 08869193

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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 2024 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 100 st. James Road Northampton NN5 5LF on 5 July 2024
04 Jul 2024 600 Appointment of a voluntary liquidator
04 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-26
04 Jul 2024 LIQ01 Declaration of solvency
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
11 Oct 2023 TM02 Termination of appointment of Laura Marie Barrow as a secretary on 11 October 2023
11 Oct 2023 AP03 Appointment of Erin Moran as a secretary on 11 October 2023
06 Oct 2023 AP01 Appointment of Mrs Nicola Joanne Moran as a director on 1 October 2023
05 Oct 2023 TM01 Termination of appointment of Neil Moran as a director on 1 October 2023
08 Jul 2023 AA Micro company accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
08 Dec 2022 PSC04 Change of details for Neil Moran as a person with significant control on 8 December 2022
08 Dec 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 8 December 2022
29 Jun 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
08 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share be sub divided 18/08/2021
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2021 SH02 Sub-division of shares on 18 August 2021
31 Aug 2021 PSC07 Cessation of Nicola Joanne Moran as a person with significant control on 27 February 2018
30 Jul 2021 AA Micro company accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates