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Company number NI650533

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
20 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
20 Dec 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
20 Dec 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 13 June 2022	View PDF Second filing of Confirmation Statement dated 13 June 2022 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC07	Cessation of Moffett Investment Holdings Ulc as a person with significant control on 25 January 2018	View PDF Cessation of Moffett Investment Holdings Ulc as a person with significant control on 25 January 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
17 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
30 Mar 2021	CH04	Secretary's details changed for Mt Advisory Services Ltd on 1 January 2021	View PDF Secretary's details changed for Mt Advisory Services Ltd on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
13 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
19 Jun 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	MR01	Registration of charge NI6505330001, created on 29 June 2018	View PDF Registration of charge NI6505330001, created on 29 June 2018 - link opens in a new window - 10 pages (10 pages)
05 Jul 2018	MR01	Registration of charge NI6505330002, created on 29 June 2018	View PDF Registration of charge NI6505330002, created on 29 June 2018 - link opens in a new window - 12 pages (12 pages)
20 Jun 2018	AP01	Appointment of Mr Josh Moffett as a director on 11 June 2018	View PDF Appointment of Mr Josh Moffett as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr Sam Moffett as a director on 11 June 2018	View PDF Appointment of Mr Sam Moffett as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)

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