MOORHOUSE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Damien Lasou as a director on 2025-06-16 |
| 13/06/2513 June 2025 New | Appointment of Mr Jeffrey Lee Hoyle as a director on 2025-06-12 |
| 10/06/2510 June 2025 New | Termination of appointment of Joseph Frederick Mcgarry as a director on 2025-05-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Registration of charge 050535510004, created on 2023-11-27 |
| 25/09/2325 September 2023 | Termination of appointment of Samantha Elizabeth Knollys as a director on 2023-09-12 |
| 25/09/2325 September 2023 | Termination of appointment of Jason Mark Byrne as a director on 2023-09-25 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Statement of company's objects |
| 07/06/237 June 2023 | Statement of company's objects |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Sandra Di Vito as a director on 2023-01-13 |
| 26/10/2226 October 2022 | Full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 69 Old Broad Street London EC2M 1QS on 2022-04-29 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUNN |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR JASON MARK BYRNE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DIEDERIK VOS |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR OLIVIER DANIEL ALDRIN |
| 31/05/1831 May 2018 | SAIL ADDRESS CHANGED FROM: 20 ST. ANDREW STREET LONDON EC4A 3AG ENGLAND |
| 30/04/1830 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050535510002 |
| 19/04/1819 April 2018 | ADOPT ARTICLES 03/04/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES EDMONDS |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR DIEDERIK VOS |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEBB |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARTIN HODGSON |
| 27/02/1827 February 2018 | SAIL ADDRESS CHANGED FROM: FARADAY BUILDING KNIGHTRIDER STREET LONDON EC4V 5BT ENGLAND |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM FARADAY BUILDING 1 KNIGHTRIDER STREET LONDON EC4V 5BT |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR ANDREW HEBB |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED FRANCES EILEEN EDMONDS |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STREATFIELD RUSSELL / 06/08/2014 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW LUNN / 06/08/2014 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN VINALL / 06/08/2014 |
| 12/03/1512 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GOOLD / 06/08/2014 |
| 12/03/1512 March 2015 | SAIL ADDRESS CHANGED FROM: 81 NEWGATE STREET LONDON EC1A 7AJ UNITED KINGDOM |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | AUDITOR'S RESIGNATION |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050535510002 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050535510001 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY NEWGATE STREET SECRETARIES LIMITED |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVERETT |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLROYD |
| 25/07/1425 July 2014 | ALTER ARTICLES 11/07/2014 |
| 30/06/1430 June 2014 | SECOND FILING FOR FORM TM01 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGDALE |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR RICHARD JONES |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 120 HOLBORN LONDON EC1N 2TD UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS |
| 07/03/127 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILLIPS / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON LANGDALE / 24/11/2011 |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 120 HOLBORN LONDON ENGLAND EC1N 2TD ENGLAND |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR RICHARD GOOLD |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN VINALL |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOORHOUSE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDICOTT |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANSELL |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR JOHN MATTHEW LUNN |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 25 VICTORIA STREET LONDON SW1H OEX |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CARRIE OLIVER |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MARK SIMON LANGDALE |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HOUSSAM HALABI |
| 12/03/1012 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR RICHARD HOLROYD |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCCURDY |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DR HOUSSAM HALABI |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILLIPS / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARRIE OLIVER / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MOORHOUSE / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HAYES MCCURDY / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANSELL / 26/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HENDICOTT / 26/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR JONATHAN STREATFIELD RUSSELL |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BATH & NORTH EAST SOMERSET BA1 6PL |
| 19/06/0919 June 2009 | AUDITOR'S RESIGNATION |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JOHN ELLIS EVERETT |
| 02/04/092 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MICHAEL JOHN STONE |
| 25/03/0925 March 2009 | SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN RUSSELL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED RODERICK HAYES MCCURDY |
| 06/10/086 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0826 August 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/08/085 August 2008 | S-DIV |
| 05/08/085 August 2008 | SUB DIV SHARES 30/07/2008 |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 20/01/06 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | ARTICLES OF ASSOCIATION |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: C/O ADVANCE BUSINESS CONSULTANTS LIMITED COLLEAGUES HOUSE 130-132 WELLS ROAD BATH SOMERSET BA2 3AH |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 17 ALEXANDRA ROAD BATH BA2 4PW |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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