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MOORE CLEARCOMM LIMITED

Company number 10521104

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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)
15 Jan 2025 AA Full accounts made up to 30 April 2024
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
18 Jun 2024 AP01 Appointment of Rebecca Jane Shields as a director on 1 May 2024
24 Oct 2023 AA Full accounts made up to 30 April 2023
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2023 MR01 Registration of charge 105211040001, created on 19 September 2023
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
07 Dec 2022 AA Full accounts made up to 30 April 2022
19 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
31 May 2022 AP01 Appointment of Maritz Cloete as a director on 1 May 2022
30 May 2022 PSC05 Change of details for Devonshire Group Services Limited as a person with significant control on 30 May 2022
30 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
06 Jan 2022 AA Full accounts made up to 30 April 2021
09 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
04 May 2021 AP01 Appointment of Matthew James Meadows as a director on 1 May 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-16
29 Jan 2021 AA Full accounts made up to 30 April 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
06 Jul 2020 PSC07 Cessation of Moore Kingston Smith Llp as a person with significant control on 2 March 2020
06 Jul 2020 PSC02 Notification of Devonshire Group Services Limited as a person with significant control on 2 March 2020
06 Jul 2020 PSC07 Cessation of Benjamin John Davis as a person with significant control on 2 March 2020
02 Jul 2020 AP03 Appointment of Ian Rixon as a secretary on 1 March 2020
05 May 2020 TM01 Termination of appointment of Nicholas St John Brooks as a director on 30 April 2020
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019