MOORE CLEARCOMM LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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15/01/2515 January 2025 Full accounts made up to 2024-04-30

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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18/06/2418 June 2024 Appointment of Rebecca Jane Shields as a director on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/10/2324 October 2023 Full accounts made up to 2023-04-30

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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21/09/2321 September 2023 Registration of charge 105211040001, created on 2023-09-19

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/12/227 December 2022 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Full accounts made up to 2021-04-30

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09/07/219 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVONSHIRE GROUP SERVICES LIMITED

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06/07/206 July 2020 CESSATION OF BENJAMIN JOHN DAVIS AS A PSC

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06/07/206 July 2020 CESSATION OF MOORE KINGSTON SMITH LLP AS A PSC

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02/07/202 July 2020 SECRETARY APPOINTED IAN RIXON

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/02/205 February 2020 30/04/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / KINGSTON SMITH LLP / 09/09/2019

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23/07/1923 July 2019 ADOPT ARTICLES 22/08/2017

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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29/03/1929 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2018

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DAVIS / 01/09/2018

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DAVIS / 08/03/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DAVIS / 08/03/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DAVIS / 01/09/2018

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / KINGSTON SMITH LLP / 04/06/2018

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14/09/1814 September 2018 30/04/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BURNETT

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24/10/1724 October 2017 CESSATION OF MARK BURNETT AS A PSC

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSTON SMITH LLP

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN DAVIS / 22/08/2017

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24/10/1724 October 2017 24/10/17 STATEMENT OF CAPITAL GBP 156.86

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18/10/1718 October 2017 22/08/17 STATEMENT OF CAPITAL GBP 121.28

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18/10/1718 October 2017 DIRECTOR APPOINTED MR JONATHAN SUTCLIFFE

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 1ST FLOOR EXELAND HOUSE TUDOR STREET EXETER EX4 3BR UNITED KINGDOM

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18/10/1718 October 2017 DIRECTOR APPOINTED MR NICHOLAS ST JOHN BROOKS

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16/10/1716 October 2017 CURREXT FROM 31/12/2017 TO 30/04/2018

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27/07/1727 July 2017 SUB-DIVISION 24/05/17

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK BURNETT / 24/05/2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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25/07/1725 July 2017 CESSATION OF MARK BURNETT AS A PSC

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25/07/1725 July 2017 CESSATION OF BIG WAVE MEDIA LIMITED AS A PSC

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN DAVIS

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20/07/1720 July 2017 ALTER ARTICLES 24/05/2017

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19/07/1719 July 2017 ADOPT ARTICLES 24/05/2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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