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MOTH (N.I.) LTD

Company number NI662295

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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)
06 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
29 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
28 Jul 2022 PSC04 Change of details for Mr Philip Ronald Clarke as a person with significant control on 28 July 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 AP01 Appointment of Mr Philip Roland Clarke as a director on 17 June 2019
23 Jul 2020 PSC01 Notification of Philip Clarke as a person with significant control on 17 June 2019
23 Jul 2020 TM01 Termination of appointment of Lee Nicholas Clarke as a director on 17 June 2019
23 Jul 2020 PSC07 Cessation of Lee Nicholas Clarke as a person with significant control on 17 June 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 Jul 2020 AP01 Appointment of Mr Lee Nicholas Clarke as a director on 17 June 2019
01 Jul 2020 PSC01 Notification of Lee Nicholas Clarke as a person with significant control on 17 June 2019
01 Jul 2020 TM01 Termination of appointment of James Geoffrey Falconer as a director on 17 June 2019
01 Jul 2020 PSC07 Cessation of James Geoffrey Falconer as a person with significant control on 17 June 2019
25 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
20 Jun 2019 AP01 Appointment of Mr James Geoffrey Falconer as a director on 17 June 2019
20 Jun 2019 TM01 Termination of appointment of Aran Graham Brunker as a director on 17 June 2019
20 Jun 2019 PSC07 Cessation of Aran Graham Brunker as a person with significant control on 17 June 2019
20 Jun 2019 PSC01 Notification of James Geoffrey Falconer as a person with significant control on 17 June 2019
17 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-17
  • GBP 100