1ST MOVE CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-08 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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16/05/2416 May 2024 Director's details changed for Antony David Shepherd on 2024-05-01

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16/05/2416 May 2024 Secretary's details changed for Anita Shepherd on 2024-05-01

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03/11/233 November 2023 Confirmation statement made on 2023-10-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 DISS40 (DISS40(SOAD))

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14/10/1914 October 2019 31/10/18 TOTAL EXEMPTION FULL

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01/10/191 October 2019 FIRST GAZETTE

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 9 HEATHER CLOSE TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9UU

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/10/1516 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM TYRAM LAKES BAWTRY ROAD DONCASTER SOUTH YORKSHIRE DN7 6DR

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID SHEPHERD / 08/10/2011

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04/01/124 January 2012 Annual return made up to 8 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/01/1126 January 2011 Annual return made up to 8 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/02/1020 February 2010 DISS40 (DISS40(SOAD))

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17/02/1017 February 2010 Annual return made up to 8 October 2009 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/06/0919 June 2009 DISS40 (DISS40(SOAD))

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18/06/0918 June 2009 RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/11/078 November 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/07/0614 July 2006 COMPANY NAME CHANGED 1ST MOVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/07/06

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11/11/0511 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 SECRETARY RESIGNED

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 229 NETHER STREET LONDON N3 1NT

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08/10/048 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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