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MOORE PCS LIMITED

Company number 11707413

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Sep 2024 TM01 Termination of appointment of Michael Francis Cox as a director on 1 January 2024
09 Sep 2024 AP01 Appointment of Ms Patricia Karin Angela Osborne as a director on 1 January 2024
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
07 Dec 2023 PSC04 Change of details for Ms Patricia Osborne as a person with significant control on 1 September 2023
07 Dec 2023 PSC04 Change of details for Mr Andrew James Gallagher as a person with significant control on 1 September 2023
02 Sep 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2 September 2023
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
07 Jan 2021 PSC04 Change of details for Ms Patricia Osborne as a person with significant control on 16 July 2020
07 Jan 2021 PSC04 Change of details for Mr Andrew James Gallagher as a person with significant control on 16 July 2020
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Nov 2020 TM01 Termination of appointment of Nicholas James Bush as a director on 9 December 2019
09 Nov 2020 AP01 Appointment of Mr Michael Francis Cox as a director on 9 December 2019
16 Jul 2020 AD01 Registered office address changed from C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 16 July 2020
15 Jul 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 15 July 2020
14 Jul 2020 AD01 Registered office address changed from C/O Cox Costello 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 14 July 2020
20 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
03 Dec 2018 TM01 Termination of appointment of Michael Francis Cox as a director on 3 December 2018
03 Dec 2018 AP01 Appointment of Mr Nicholas James Bush as a director on 3 December 2018
03 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-03
  • GBP 100