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MOULTON CONSORTIUM LTD

Company number 09409119

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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)
26 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
18 Jul 2024 AA Micro company accounts made up to 31 March 2024
22 Mar 2024 SH06 Cancellation of shares. Statement of capital on 14 February 2024
  • GBP 656,000
22 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with no updates
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
14 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 671,000
04 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with updates
16 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Sep 2017 AD01 Registered office address changed from 168 Church Road Hove BN3 2DL England to 168 Church Road Hove BN3 2DL on 13 September 2017
13 Sep 2017 AD01 Registered office address changed from 12-13 Ship Street Brighton BN1 1AD to 168 Church Road Hove BN3 2DL on 13 September 2017
15 Aug 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
20 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 631,000
09 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates