ANSOM MOORE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-20 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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26/06/2426 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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21/06/2321 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/07/216 July 2021 Total exemption full accounts made up to 2020-05-31

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27/06/2127 June 2021 Confirmation statement made on 2021-05-20 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 31/05/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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29/03/1829 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/03/1828 March 2018 31/05/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY GARETH GRIFFITHS

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR VICTOR WOOD

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/07/141 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM TUDOR LODGE THE DRIVE WOKING SURREY GU22 0JS

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/06/134 June 2013 DISS40 (DISS40(SOAD))

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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11/06/1211 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WYN GRIFFITHS / 25/12/2009

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17/06/1017 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DEAN GRIFFITHS / 25/12/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HENRY WOOD / 25/12/2009

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 DIRECTOR APPOINTED VICTOR HENRY WOOD

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18/06/0818 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/06/078 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0522 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/07/0311 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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11/06/0111 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 DIRECTOR RESIGNED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 25 ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET

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03/06/993 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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16/07/9816 July 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 COMPANY NAME CHANGED PATEC LIMITED CERTIFICATE ISSUED ON 12/12/97

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01/12/971 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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01/12/971 December 1997 REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 25 ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET

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27/07/9727 July 1997 SECRETARY RESIGNED

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27/07/9727 July 1997 DIRECTOR RESIGNED

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27/07/9727 July 1997 REGISTERED OFFICE CHANGED ON 27/07/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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20/05/9720 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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