MOON RIVER SOLUTIONS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-27 with no updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2024-04-30

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

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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05/07/235 July 2023 Unaudited abridged accounts made up to 2023-04-30

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20/06/2320 June 2023 Registered office address changed from 17 Holloway Runcorn Cheshire WA7 4TQ England to Suite 1 Foundry House Waterside Lane Widnes Cheshire WA8 8GT on 2023-06-20

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19/06/2319 June 2023 Registered office address changed from 18 Mulberry Avenue Widnes Cheshire WA8 0WN England to 17 Holloway Runcorn Cheshire WA7 4TQ on 2023-06-19

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16/05/2316 May 2023 Confirmation statement made on 2023-04-27 with no updates

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

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-27 with no updates

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10/05/2210 May 2022 Registered office address changed from 17 Holloway Runcorn Cheshire WA7 4TQ England to 18 Mulberry Avenue Widnes Cheshire WA8 0WN on 2022-05-10

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

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

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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18/08/1318 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/05/1227 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/12/1118 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GREEN / 01/04/2010

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD, BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH

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03/06/053 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/02/0521 February 2005 S366A DISP HOLDING AGM 01/04/99

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01/06/041 June 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/06/032 June 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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14/07/0214 July 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/06/008 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/05/9916 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 17 HOLLOWAY RUNCORN CHESHIRE WA7 4TQ

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18/05/9818 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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18/05/9818 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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27/04/9827 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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